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EVERTHINK LTD

Company number 10479246

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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)
23 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 PSC01 Notification of Fabien Benedicte Suant as a person with significant control on 8 July 2024
19 Jul 2024 TM01 Termination of appointment of Jean Johannet as a director on 8 July 2024
19 Jul 2024 PSC07 Cessation of Jean Johannet as a person with significant control on 8 July 2024
19 Jul 2024 AP01 Appointment of Fabien Benedicte Suant as a director on 8 July 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
19 Mar 2018 AD01 Registered office address changed from Epps Building, Unit 2 Bridge Road Ashford TN23 1BB England to Unit 126 Spur Road Isleworth TW7 5BD on 19 March 2018
15 Mar 2018 PSC07 Cessation of Fabien Benedicte Suant as a person with significant control on 1 January 2018
15 Mar 2018 TM01 Termination of appointment of Fabien Benedicte Suant as a director on 1 January 2018
15 Mar 2018 AP01 Appointment of Mr Jean Johannet as a director on 1 January 2018
18 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Jan 2018 TM02 Termination of appointment of Cbc Company Secretary Ltd as a secretary on 18 January 2018