EVERMAGIC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 21/11/2421 November 2024 | Director's details changed for Michael Marks on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mr Michael Nicholas Marks as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA MARKS |
| 08/02/168 February 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARKS / 14/10/2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA MARKS / 14/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARKS / 19/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA MARKS / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARKS / 02/01/2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARKS / 26/11/2009 |
| 16/02/1016 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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