Companies House does not verify the accuracy of the information filed

EVERTIME GROUP LIMITED

Company number 12205222

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Jul 2024	TM01	Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024	View PDF Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
01 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 56 pages (56 pages)
01 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/09/23 - link opens in a new window - 56 pages (56 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/09/23 - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/09/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR04	Satisfaction of charge 122052220003 in full	View PDF Satisfaction of charge 122052220003 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 122052220004 in full	View PDF Satisfaction of charge 122052220004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 49 pages (49 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
16 May 2023	AP01	Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023	View PDF Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023	View PDF Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2022	MR01	Registration of charge 122052220004, created on 31 March 2022	View PDF Registration of charge 122052220004, created on 31 March 2022 - link opens in a new window - 82 pages (82 pages)
31 Mar 2022	MR04	Satisfaction of charge 122052220002 in full	View PDF Satisfaction of charge 122052220002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR01	Registration of charge 122052220002, created on 18 January 2022	View PDF Registration of charge 122052220002, created on 18 January 2022 - link opens in a new window - 74 pages (74 pages)
26 Jan 2022	MR01	Registration of charge 122052220003, created on 18 January 2022	View PDF Registration of charge 122052220003, created on 18 January 2022 - link opens in a new window - 79 pages (79 pages)
19 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EVERTIME GROUP LIMITED

Filter by category