EVER2018 LIMITED

Company number 11339792 ·

Active

29 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
23 Feb 2026 Resolutions · 3 pages View document
20 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 8 pages View document
12 Aug 2025 Change of details for Oodle Financial Services Limited as a person with significant control on 2023-02-06 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 GUARANTEE2 · 3 pages View document
31 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 8 pages View document
31 Mar 2025 Resolutions · 2 pages View document
5 Feb 2025 Registered office address changed from Fletcher House Oxford Science Park Oxford OX4 4GE England to Floor 19, City Tower New York Street Manchester M1 4BT on 2025-02-05 · 1 page View document
2 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
21 Feb 2024 GUARANTEE2 · 3 pages View document
21 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 9 pages View document
26 May 2023 Appointment of Mr Nicholas Richard Wrighton as a director on 2023-05-25 · 2 pages View document
26 May 2023 Appointment of Mr Richard Colin Gaskin as a director on 2023-05-25 · 2 pages View document
26 May 2023 Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 2023-05-25 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
4 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 8 pages View document
1 Feb 2023 Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Fletcher House Oxford Science Park Oxford OX4 4GE on 2023-02-01 · 1 page View document
19 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
4 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
25 Aug 2020 PREVEXT FROM 30/05/2020 TO 30/06/2020 View document
14 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/19 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
12 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LLEWELLYN CLAYTON / 01/05/2018 View document
4 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/19 View document
4 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/19 View document
31 Jan 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
1 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document