EVER RESOURCE LTD
Company number 12637750 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Dec 2025 | Termination of appointment of Anders Bonde Bakken as a director on 2025-12-10 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 22 Jan 2025 | Appointment of Mr Anders Bonde Bakken as a director on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 24 Sep 2024 | Termination of appointment of Daniel Alois Nye as a director on 2024-09-11 · 1 page | View document |
| 8 Jul 2024 | Registered office address changed from 28 Chesterton Road Cambridge CB4 3AZ England to Eagle Labs 28 Chesterton Road Cambridge CB4 3AX on 2024-07-08 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 12 Mar 2024 | Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 28 Chesterton Road Cambridge CB4 3AZ on 2024-03-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Appointment of Mr Daniel Alois Nye as a director on 2023-11-15 · 2 pages | View document |
| 23 Oct 2023 | Cessation of Miles James Freeman as a person with significant control on 2022-08-02 · 1 page | View document |
| 23 Oct 2023 | Notification of Regenerate Technology Limited as a person with significant control on 2022-08-02 · 2 pages | View document |
| 23 Oct 2023 | Cessation of Athan Lucian Fox as a person with significant control on 2022-08-02 · 1 page | View document |
| 20 Oct 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 18 Apr 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 22 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jul 2020 | COMPANY NAME CHANGED AURELIUS TECHNOLOGY LTD CERTIFICATE ISSUED ON 21/07/20 | View document |
| 1 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |