EVERBYTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2022-12-24 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Mr Rupert Graham Keeley on 2023-09-01 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2124 December 2021 | Withdrawal of a person with significant control statement on 2021-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 10/02/2010 February 2020 | 24/12/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 01/11/191 November 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 07/10/177 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT GRAHAM KEELEY |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRAHAM KEELEY / 05/10/2015 |
| 26/02/1526 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 25/07/1325 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/06/131 June 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRAHAM KEELEY / 11/07/2012 |
| 23/07/1223 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 11/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POTOCKI / 11/07/2012 |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OCONNELL |
| 08/10/108 October 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM JMW BARNARD MANAGEMENT 108 PALACE GARDENS TERRACE LONDON W8 4RT |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 29/05/2009 |
| 20/08/0820 August 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 58 ABINGDON VILLAS LONDON W8 6XD |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: CADOGAN HOUSE 4-6 HIGH STREET EPSOM SURREY KT19 8AD |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 24/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | S366A DISP HOLDING AGM 30/11/98 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | S386 DISP APP AUDS 30/11/98 |
| 15/12/9815 December 1998 | S252 DISP LAYING ACC 30/11/98 |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | ALTER MEM AND ARTS 15/08/91 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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