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Company number 14522729 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Appointment of Mr Vimal Navin Shah as a director on 2026-03-16 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Mohamed Ali Vora as a director on 2026-03-16 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 6 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Apr 2025 | Purchase of own shares. Shares purchased into treasury: | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Termination of appointment of Peter Thomas Hall as a director on 2024-10-17 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Apr 2024 | Cessation of Peter Thomas Hall as a person with significant control on 2023-02-17 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 29 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Apr 2023 | Sub-division, re-conversion of shares on 2023-02-06 · 4 pages | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-16 · 4 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 13 Mar 2023 | Termination of appointment of Vimal Shah as a director on 2023-03-11 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Vinod Patel as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Vimal Shah as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Mohamed Ali Vora as a director on 2023-03-08 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Nigel Trevor Addison as a director on 2022-12-18 · 2 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-18 · 3 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-18 · 3 pages | View document |
| 21 Dec 2022 | Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 1 Doughty Street London London WC1N 2PH on 2022-12-21 · 1 page | View document |
| 5 Dec 2022 | Incorporation · 10 pages | View document |