EVERSUMMER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-06-11 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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29/10/2429 October 2024 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 6B Constitution Street Edinburgh EH6 7BT on 2024-10-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-11 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-11 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Statement of capital on 2023-03-17

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17/03/2317 March 2023

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17/03/2317 March 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with updates

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MS YAOYAO TIAN / 14/12/2020

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS YAOYAO TIAN / 14/12/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AS SCOTLAND

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15/01/1815 January 2018 30/06/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS YAOYAO TIAN / 01/02/2016

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05/01/165 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 210000

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS YAOYAO TIAN / 19/06/2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS YAOYAO TIAN / 03/04/2014

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16/01/1416 January 2014 16/01/14 STATEMENT OF CAPITAL GBP 200000

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS YAOYAO TIAN / 16/07/2013

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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