EVERSDENS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-31 with no updates

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

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-31 with no updates

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

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-10-04

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 2022-05-20

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Director's details changed for Mr Christopher Lucy on 2021-10-07

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25/10/2125 October 2021 Change of details for Mr Christopher Stephen Lucy as a person with significant control on 2021-10-07

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25/10/2125 October 2021 Change of details for Mrs Janet Lucy as a person with significant control on 2021-10-07

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25/10/2125 October 2021 Confirmation statement made on 2021-09-23 with updates

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25/10/2125 October 2021 Director's details changed for Mr Ian Matthew Lucy on 2021-10-07

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25/10/2125 October 2021 Director's details changed for Mrs Janet Lucy on 2021-10-07

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25/10/2125 October 2021 Director's details changed for Mr Alan John Lucy on 2021-10-07

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16/07/2116 July 2021 Registered office address changed from 11 Beaumont Road London W4 5AL to 1 Parkshot Richmond Surrey TW9 2rd on 2021-07-16

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LUCY / 16/09/2019

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

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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27/09/1827 September 2018 DIRECTOR APPOINTED MR IAN MATTHEW LUCY

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

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/10/141 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/09/143 September 2014 DIRECTOR APPOINTED MR ALAN JOHN LUCY

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 CURRSHO FROM 30/09/2011 TO 31/03/2011

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05/10/105 October 2010 DIRECTOR APPOINTED MRS JANET LUCY

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LUCY / 01/10/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUCY / 01/10/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUCY / 01/10/2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR JANET LUCY

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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