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EVER2018 LIMITED

Company number 11339792

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
21 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 25 May 2023	View PDF Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Nicholas Richard Wrighton as a director on 25 May 2023	View PDF Appointment of Mr Nicholas Richard Wrighton as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Richard Colin Gaskin as a director on 25 May 2023	View PDF Appointment of Mr Richard Colin Gaskin as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Fletcher House Oxford Science Park Oxford OX4 4GE on 1 February 2023	View PDF Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Fletcher House Oxford Science Park Oxford OX4 4GE on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA01	Previous accounting period extended from 30 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Accounts for a small company made up to 30 May 2019	View PDF Accounts for a small company made up to 30 May 2019 - link opens in a new window - 8 pages (8 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr Jonathan Charles Llewellyn Clayton on 1 May 2018	View PDF Director's details changed for Mr Jonathan Charles Llewellyn Clayton on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/05/19 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/19 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP .1	View PDF Incorporation Statement of capital on 2018-05-01 GBP .1 - link opens in a new window - 32 pages (32 pages)

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EVER2018 LIMITED

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