EVERLOOP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewCertificate of change of name

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24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-13 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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

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20/12/2120 December 2021 Micro company 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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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 70 QUEENSWAY SUITE 2, 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD ENGLAND

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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05/03/205 March 2020 ARTICLES OF ASSOCIATION

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28/01/2028 January 2020 ALTER ARTICLES 10/01/2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BRADFORD / 13/03/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA OKULOVA / 15/01/2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MARINA OKULOVA / 05/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM FLAT 4 BARONS COURT ROAD LONDON W14 9EH UNITED KINGDOM

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16/03/1616 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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