EVERWAY OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Certificate of change of name |
| 19/12/2419 December 2024 | Full accounts made up to 2023-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/07/2431 July 2024 | Registration of charge NI0311860010, created on 2024-07-26 |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge NI0311860007 in full |
| 07/05/247 May 2024 | Satisfaction of charge NI0311860005 in full |
| 07/05/247 May 2024 | Satisfaction of charge NI0311860009 in full |
| 07/05/247 May 2024 | Satisfaction of charge NI0311860006 in full |
| 07/05/247 May 2024 | Satisfaction of charge NI0311860008 in full |
| 02/05/242 May 2024 | Termination of appointment of Seamus Brendan Scullion as a secretary on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Mark Joseph Mccusker as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Erinn O’Sullivan as a director on 2024-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 16/02/2216 February 2022 | Registration of charge NI0311860009, created on 2022-02-11 |
| 03/12/213 December 2021 | Registration of a charge with Charles court order to extend. Charge code NI0311860008, created on 2021-04-28 |
| 29/11/2129 November 2021 | Registration of a charge with Charles court order to extend. Charge code NI0311860007, created on 2021-04-28 |
| 16/06/2116 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 27/07/2027 July 2020 | AUDITOR'S RESIGNATION |
| 30/06/2030 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 24/12/1924 December 2019 | AUDITOR'S RESIGNATION |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 09/09/199 September 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 250.185 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0311860004 |
| 04/06/194 June 2019 | CESSATION OF DELTA EQUITY FUND LIMITED PARTNERSHIP AS A PSC |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ROCHE |
| 04/06/194 June 2019 | CESSATION OF MARTIN ANDREW MCKAY AS A PSC |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORDON |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1320 LIMITED |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/06/161 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/08/1319 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 18/10/1218 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 249.043 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ARTICLES OF ASSOCIATION |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | COMPANY NAME CHANGED TEXTHELP SYSTEMS LTD CERTIFICATE ISSUED ON 01/06/12 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM ENKALON BUSINESS CENTRE 25 RANDALSTOWN ROAD ANTRIM BT41 4LJ |
| 01/06/121 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 01/06/121 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 243.347 |
| 05/08/115 August 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 243.347 |
| 05/08/115 August 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 243.347 |
| 05/08/115 August 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 243.347 |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BORDON / 01/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCKAY / 01/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROCHE / 01/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | 16/09/09 STATEMENT OF CAPITAL GBP 243347 |
| 23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RON MAHEU |
| 20/09/0920 September 2009 | 01/08/09 ANNUAL RETURN SHUTTLE |
| 07/04/097 April 2009 | 30/09/08 ANNUAL ACCTS |
| 21/08/0821 August 2008 | 01/08/08 ANNUAL RETURN SHUTTLE |
| 04/08/084 August 2008 | 30/09/07 ANNUAL ACCTS |
| 08/08/078 August 2007 | 01/08/07 ANNUAL RETURN SHUTTLE |
| 03/04/073 April 2007 | 30/09/06 ANNUAL ACCTS |
| 23/08/0623 August 2006 | 01/08/06 ANNUAL RETURN SHUTTLE |
| 23/03/0623 March 2006 | 30/09/05 ANNUAL ACCTS |
| 18/11/0518 November 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/11/0518 November 2005 | UPDATED MEM AND ARTS |
| 18/11/0518 November 2005 | 01/08/05 ANNUAL RETURN SHUTTLE |
| 18/11/0518 November 2005 | NOT OF INCR IN NOM CAP |
| 18/05/0518 May 2005 | MORTGAGE SATISFACTION |
| 18/05/0518 May 2005 | MORTGAGE SATISFACTION |
| 10/05/0510 May 2005 | CHANGE OF DIRS/SEC |
| 16/03/0516 March 2005 | 30/09/04 ANNUAL ACCTS |
| 23/09/0423 September 2004 | 01/08/04 ANNUAL RETURN SHUTTLE |
| 10/08/0410 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 02/08/042 August 2004 | RET BY CO PURCH OWN SHARS |
| 12/05/0412 May 2004 | 30/09/03 ANNUAL ACCTS |
| 15/10/0315 October 2003 | 01/08/03 ANNUAL RETURN SHUTTLE |
| 05/08/035 August 2003 | 30/09/02 ANNUAL ACCTS |
| 30/04/0330 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 30/04/0330 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 28/03/0328 March 2003 | CHANGE OF DIRS/SEC |
| 19/02/0319 February 2003 | PARS RE MORTAGE |
| 07/10/027 October 2002 | 01/08/02 ANNUAL RETURN SHUTTLE |
| 03/08/023 August 2002 | 30/09/01 ANNUAL ACCTS |
| 15/11/0115 November 2001 | SPECIAL/EXTRA RESOLUTION |
| 15/11/0115 November 2001 | NOT OF INCR IN NOM CAP |
| 15/11/0115 November 2001 | UPDATED MEM AND ARTS |
| 15/11/0115 November 2001 | 01/08/01 ANNUAL RETURN SHUTTLE |
| 03/07/013 July 2001 | 30/09/00 ANNUAL ACCTS |
| 20/09/0020 September 2000 | 01/08/00 ANNUAL RETURN SHUTTLE |
| 26/02/0026 February 2000 | 30/09/99 ANNUAL ACCTS |
| 26/10/9926 October 1999 | 01/08/99 ANNUAL RETURN SHUTTLE |
| 03/09/993 September 1999 | CHANGE OF DIRS/SEC |
| 15/08/9915 August 1999 | 30/09/98 ANNUAL ACCTS |
| 01/01/991 January 1999 | RESOLUTION TO CHANGE NAME |
| 01/01/991 January 1999 | CERT CHANGE |
| 08/12/988 December 1998 | 01/08/98 ANNUAL RETURN SHUTTLE |
| 02/06/982 June 1998 | 30/09/97 ANNUAL ACCTS |
| 05/05/985 May 1998 | CHANGE OF DIRS/SEC |
| 12/12/9712 December 1997 | 01/08/97 ANNUAL RETURN SHUTTLE |
| 24/01/9724 January 1997 | CHANGE OF DIRS/SEC |
| 24/01/9724 January 1997 | PARS RE MORTAGE |
| 22/01/9722 January 1997 | SPECIAL/EXTRA RESOLUTION |
| 22/01/9722 January 1997 | NOT RE CONSOL/DIVN OF SHS |
| 22/01/9722 January 1997 | RETURN OF ALLOT OF SHARES |
| 22/01/9722 January 1997 | RETURN OF ALLOT OF SHARES |
| 22/01/9722 January 1997 | UPDATED MEM AND ARTS |
| 17/01/9717 January 1997 | PARS RE MORTAGE |
| 14/01/9714 January 1997 | CHANGE OF DIRS/SEC |
| 14/01/9714 January 1997 | CHANGE OF DIRS/SEC |
| 04/11/964 November 1996 | CHANGE OF DIRS/SEC |
| 04/11/964 November 1996 | SPECIAL/EXTRA RESOLUTION |
| 04/11/964 November 1996 | SPECIAL/EXTRA RESOLUTION |
| 04/11/964 November 1996 | CHANGE OF DIRS/SEC |
| 04/11/964 November 1996 | CHANGE OF DIRS/SEC |
| 04/11/964 November 1996 | CHANGE IN SIT REG ADD |
| 04/11/964 November 1996 | NOTICE OF ARD |
| 04/11/964 November 1996 | NOT OF INCR IN NOM CAP |
| 04/11/964 November 1996 | UPDATED MEM AND ARTS |
| 31/10/9631 October 1996 | CERT CHANGE |
| 31/10/9631 October 1996 | RESOLUTION TO CHANGE NAME |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/961 August 1996 | MEMORANDUM |
| 01/08/961 August 1996 | ARTICLES |
| 01/08/961 August 1996 | DECLN COMPLNCE REG NEW CO |
| 01/08/961 August 1996 | PARS RE DIRS/SIT REG OFF |
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