EVERNSTONE LTD

Date	Description
16/12/2416 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
12/12/2412 December 2024	Director's details changed for Mr Praveen Muthusamy on 2024-09-27 View Document
12/12/2412 December 2024	Change of details for Mr John Thomas Herlihy as a person with significant control on 2024-09-27 View Document
12/12/2412 December 2024	Director's details changed for Mr John Thomas Herlihy on 2024-09-27 View Document
23/09/2423 September 2024	Micro company accounts made up to 2023-12-31 View Document
19/08/2419 August 2024	Appointment of Mr Barry Morgan Ragunathan as a director on 2024-08-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document

08/04/228 April 2022	Previous accounting period shortened from 2022-02-28 to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-21 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Statement of capital following an allotment of shares on 2021-04-19 View Document
21/12/2121 December 2021	Statement of capital following an allotment of shares on 2021-04-19 View Document
16/12/2116 December 2021	Termination of appointment of Douglas Hunt as a director on 2021-12-02 View Document
02/12/212 December 2021	Appointment of Mr Praveen Muthusamy as a director on 2021-12-02 View Document
01/12/211 December 2021	Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to 40 Chamberlayne Road London NW10 3JE on 2021-12-01 View Document
06/10/216 October 2021	Director's details changed for Mr Douglas Hunt on 2021-10-01 View Document
23/07/2123 July 2021	Registered office address changed from 19 Stonebridge Field Eton Windsor SL4 6PS England to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on 2021-07-23 View Document
19/04/2119 April 2021	17/02/21 STATEMENT OF CAPITAL GBP 130 View Document
17/02/2117 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document