EVERINGHAM CONSULTANCY LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Return of final meeting in a members' voluntary winding up

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Declaration of solvency

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2023-07-04

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04/07/234 July 2023 Appointment of a voluntary liquidator

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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21/02/2321 February 2023 Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London E14 9TQ United Kingdom to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2023-02-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/05/198 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY GRAEME EVERINGHAM / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR GILES ANTHONY GRAEME EVERINGHAM / 12/11/2018

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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