EVERTIME GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29 |
| 01/07/241 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 122052220003 in full |
| 09/11/239 November 2023 | Satisfaction of charge 122052220004 in full |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11 |
| 16/05/2316 May 2023 | Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Satisfaction of charge 122052220002 in full |
| 26/01/2226 January 2022 | Registration of charge 122052220002, created on 2022-01-18 |
| 26/01/2226 January 2022 | Registration of charge 122052220003, created on 2022-01-18 |
| 19/01/2219 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-09-30 |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England to 4th Floor Radius House Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Matthew Fitchett as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr John Hugo Hoskin as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Kwasi Martin Missah as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Peter Giltrap as a director on 2021-12-16 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Satisfaction of charge 122052220001 in full |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 23/12/2023 December 2020 | CESSATION OF PETER GILTRAP AS A PSC |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APHRODITE HOLDINGS LIMITED |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR MATTHEW FITCHETT |
| 30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GILTRAP / 09/03/2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122052220001 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PARIS SHEPPARD |
| 10/03/2010 March 2020 | CESSATION OF PARIS SHEPPARD AS A PSC |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GILTRAP / 09/03/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/09/1926 September 2019 | CURRSHO FROM 30/09/2020 TO 28/02/2020 |
| 13/09/1913 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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