EVERPOINT LIMITED

Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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29/06/2429 June 2024 Accounts for a dormant company made up to 2024-03-31

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29/06/2429 June 2024 Confirmation statement made on 2024-05-26 with no updates

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

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16/07/2316 July 2023 Accounts for a dormant company made up to 2023-03-31

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02/07/232 July 2023 Confirmation statement made on 2023-05-26 with no updates

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

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

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23/01/2223 January 2022 Accounts for a dormant company made up to 2021-03-31

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27/06/2127 June 2021 Confirmation statement made on 2021-05-26 with no updates

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

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

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23/11/1923 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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

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07/12/187 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/05/1627 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/06/1418 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/06/138 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/06/1227 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/07/1118 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/05/1027 May 2010 24/05/10 NO CHANGES

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 55 BAKER STREET LONDON W1U 7EU

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/06/095 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SOPHER / 04/06/2008

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16/06/0816 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL

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20/06/0720 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 S366A DISP HOLDING AGM 20/07/04

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27/07/0427 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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