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EVERYTHING FINANCIAL TECHNOLOGIES LTD

Company number 08760331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 CH01 Director's details changed for Mr Darren Leah on 15 October 2024
15 Oct 2024 CH01 Director's details changed for Adel Belton on 15 October 2024
15 Oct 2024 AD01 Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY United Kingdom to Future Space Uwe North Gate Filton Road Bristol BS34 8RB on 15 October 2024
14 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with updates
14 Oct 2024 PSC02 Notification of Baroque Law Holding Limited as a person with significant control on 15 September 2024
14 Oct 2024 PSC07 Cessation of Darren Leah as a person with significant control on 15 September 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
20 Mar 2023 TM01 Termination of appointment of Peter Andrew Wilson as a director on 15 March 2023
20 Mar 2023 AP01 Appointment of Adel Belton as a director on 15 March 2023
07 Feb 2023 CERTNM Company name changed back on track solutions LIMITED\certificate issued on 07/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
11 Jan 2023 CS01 Confirmation statement made on 4 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
17 Aug 2022 AD01 Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Riverside Mountbatten Way Congleton CW12 1DY on 17 August 2022
25 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
06 Jan 2022 CH01 Director's details changed for Mr Darren Leah on 6 January 2021
06 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
06 Jan 2022 CH01 Director's details changed for Mr Peter Andrew Wilson on 6 January 2021
06 Jan 2022 PSC04 Change of details for Mr Darren Leah as a person with significant control on 6 January 2021
29 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
02 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY United Kingdom to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 21 April 2020
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates