EVERYTHING TECH LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Registration of charge 073848700005, created on 2025-02-06

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10/02/2510 February 2025 Registration of charge 073848700004, created on 2025-02-06

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with no updates

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19/11/2419 November 2024 Registered office address changed from Unit 10 Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19

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04/07/244 July 2024 Accounts for a small company made up to 2023-12-31

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21/03/2421 March 2024 Satisfaction of charge 073848700002 in full

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Memorandum and Articles of Association

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11/03/2411 March 2024 Registration of charge 073848700003, created on 2024-03-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-11-30 with no updates

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14/08/2314 August 2023 Accounts for a small company made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-11-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-09-30

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2021-07-14

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12/05/2212 May 2022 Particulars of variation of rights attached to shares

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12/01/2212 January 2022 Confirmation statement made on 2021-11-30 with no updates

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10/01/2210 January 2022 Director's details changed for Ruth Joanne Hall on 2022-01-10

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04/10/214 October 2021 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England to Hanover House 30-32 Charlotte Street Manchester M1 4FD on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 UNAUDITED ABRIDGED

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / MR LEE STEPHEN WRALL / 23/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 30/09/19 UNAUDITED ABRIDGED

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073848700001

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/03/1926 March 2019 30/09/18 UNAUDITED ABRIDGED

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HAUTIN

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS

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05/10/185 October 2018 CESSATION OF LISA WILLIAMS AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 01/06/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 01/06/2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 1 ST PETER'S SQUARE MANCHESTER M2 3DE ENGLAND

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM SUITE 19 LOWRY MILL LEES STREET SWINTON MANCHESTER M27 6DB ENGLAND

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 10/04/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 10/04/2018

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09/04/189 April 2018 DIRECTOR APPOINTED MR ANTHONY HAUTIN

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN WRALL / 16/02/2018

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 41 GREEK STREET STOCKPORT SK3 8AX ENGLAND

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN WRALL / 16/02/2018

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR LEE WRALL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED MR LEE STEPHEN WRALL

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03/01/183 January 2018 DIRECTOR APPOINTED MS RUTH JOANNE BADGER

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH BADGER

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14/11/1714 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/03/178 March 2017 DIRECTOR APPOINTED MS RUTH BADGER

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD M33 6WT ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/12/1515 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 120

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WRALL / 15/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 DIRECTOR APPOINTED MS LISA WILLIAMS

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/03/1519 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH BADGER

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 DIRECTOR APPOINTED MS LISA WILLIAMS

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22/09/1422 September 2014 DIRECTOR APPOINTED RUTH JOANNE BADGER

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WRALL / 28/03/2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN WHITTAKER

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09/10/129 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED UNITED KINGDOM

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02/02/122 February 2012 COMPANY NAME CHANGED I DOT T LIMITED CERTIFICATE ISSUED ON 02/02/12

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02/02/122 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY GLEN RAMSEY

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 17 ABBEYCROFT MANCHESTER M29 7TJ

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10/11/1110 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED HELEN WHITTAKER

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 130 SALFORD INNOVATION FORUM SALFORD GT MANCHESTER M6 6FP UNITED KINGDOM

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13/06/1113 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1113 June 2011 COMPANY NAME CHANGED LSW IT LIMITED CERTIFICATE ISSUED ON 13/06/11

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30/12/1030 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1030 December 2010 COMPANY NAME CHANGED N3HS LTD CERTIFICATE ISSUED ON 30/12/10

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR GLEN RAMSEY

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29/10/1029 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1029 October 2010 CHANGE OF NAME 22/09/2010

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22/09/1022 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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