M F EVERITT ENGINEERING LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewCessation of Linda Ermanna Everitt as a person with significant control on 2025-05-08

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02/09/252 September 2025 NewMicro company accounts made up to 2025-05-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/05/2513 May 2025 Second filing for the appointment of Mrs Charlotte Louise Budgen as a director

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28/11/2428 November 2024 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/12/2114 December 2021 Change of details for Carolyn Linda Everitt as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Secretary's details changed for Charlotte Louise Budgen on 2021-12-14

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14/12/2114 December 2021 Change of details for Linda Ermanna Everitt as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Carolyn Linda Everitt on 2021-12-14

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14/12/2114 December 2021 Change of details for Charlotte Louise Budgen as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Charlotte Louise Budgen on 2021-12-14

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04/11/214 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/09/201 September 2020 DIRECTOR APPOINTED CAROLYN LINDA EVERITT

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA EVERITT

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / CAROLYN LINDA EVERITT / 19/08/2020

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01/09/201 September 2020 Appointment of Charlotte Louise Budgen as a director on 2020-08-19

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01/09/201 September 2020 DIRECTOR APPOINTED CHARLOTTE LOUISE BUDGEN

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BUGDEN / 23/07/2013

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11/06/1311 June 2013 14/05/13 STATEMENT OF CAPITAL GBP 3

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/07/1225 July 2012 06/06/12 NO CHANGES

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN EVERITT

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05/05/115 May 2011 DIRECTOR APPOINTED LINDA ERMANNA EVERITT

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/08/1010 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EVERITT / 26/06/2009

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07/07/097 July 2009 RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/12/082 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/08/0826 August 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/08/0718 August 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 2 MERCERS ROAD CHAPEL POND HILL BURY ST. EDMUNDS IP32 7HT

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10/08/0610 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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