M EVERALL CONSULTANCY LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Change of details for Mr Michael Everall as a person with significant control on 2024-05-01

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

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-03 with no updates

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

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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17/05/2217 May 2022 Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Clifden Clifden, Old Carnon Hill Carnon Downs Truro TR3 6LE on 2022-05-17

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

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24/09/2124 September 2021 Confirmation statement made on 2021-09-09 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY PETER MAY

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

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL EVERALL / 08/09/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 24 FALMOUTH ROAD TRURO CORNWALL TR1 2HX

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23/09/1523 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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

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10/10/1410 October 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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