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EVERTIME LIMITED

Company number 09214018

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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)
01 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
01 Jul 2024 TM01 Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024
01 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
01 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
01 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
01 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Nov 2023 MR04 Satisfaction of charge 092140180002 in full
09 Nov 2023 MR04 Satisfaction of charge 092140180003 in full
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
16 May 2023 AP01 Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023
16 May 2023 AP01 Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Apr 2022 MR01 Registration of charge 092140180003, created on 31 March 2022
31 Mar 2022 MR04 Satisfaction of charge 092140180001 in full
26 Jan 2022 MR01 Registration of charge 092140180001, created on 18 January 2022
26 Jan 2022 MR01 Registration of charge 092140180002, created on 18 January 2022
19 Jan 2022 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association