EVERLEAF CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/01/253 January 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 26/09/2426 September 2024 | Registered office address changed from 219 Kensington High Street London W8 6BD England to 45 Bishopthorpe Road York YO23 1NX on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Glenn Drake on 2024-09-26 |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 92 WILTSHIRE CLOSE LONDON SW3 2NU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANUEL MEKONNEN |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR GLENN DRAKE |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/11/1224 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN DRAKE |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR AMANUEL MEKONNEN |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RAYMOND DRAKE / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR GLENN DRAKE |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR BARBER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 19/02/0919 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | S386 DISP APP AUDS 18/10/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 27/10/0427 October 2004 | S366A DISP HOLDING AGM 18/10/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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