EVERBYTE LIMITED
Company number 02632672 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 14 Aug 2025 | Micro company accounts made up to 2024-12-24 · 2 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-24 · 2 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2022-12-24 · 2 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Rupert Graham Keeley on 2023-09-01 · 2 pages | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 6 Oct 2022 | Micro company accounts made up to 2021-12-24 · 2 pages | View document |
| 24 Dec 2021 | Annual accounts for the year ending 24 December 2021 | View accounts |
| 24 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-24 · 2 pages | View document |
| 24 Dec 2020 | Annual accounts for the year ending 24 December 2020 | View accounts |
| 10 Feb 2020 | 24/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | Annual accounts for the year ending 24 December 2019 | View accounts |
| 1 Nov 2019 | 24/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 181 KENSINGTON HIGH STREET LONDON W8 6SH | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 24 Dec 2018 | Annual accounts for the year ending 24 December 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 | View document |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 7 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT GRAHAM KEELEY | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 | View document |
| 24 Dec 2016 | Annual accounts for the year ending 24 December 2016 | View accounts |
| 7 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 24 Dec 2015 | Annual accounts for the year ending 24 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRAHAM KEELEY / 05/10/2015 | View document |
| 26 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 | View document |
| 24 Dec 2014 | Annual accounts for the year ending 24 December 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 24 December 2013 | View document |
| 24 Dec 2013 | Annual accounts for the year ending 24 December 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 1 Jun 2013 | Annual accounts, small company total exemption, made up to 24 December 2012 | View document |
| 24 Dec 2012 | Annual accounts for the year ending 24 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 24 December 2011 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRAHAM KEELEY / 11/07/2012 | View document |
| 23 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 11/07/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POTOCKI / 11/07/2012 | View document |
| 23 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | 24/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OCONNELL | View document |
| 8 Oct 2010 | 24/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 24 December 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM JMW BARNARD MANAGEMENT 108 PALACE GARDENS TERRACE LONDON W8 4RT | View document |
| 16 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 29/05/2009 | View document |
| 20 Aug 2008 | 24/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 58 ABINGDON VILLAS LONDON W8 6XD | View document |
| 11 Aug 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 26 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: CADOGAN HOUSE 4-6 HIGH STREET EPSOM SURREY KT19 8AD | View document |
| 12 Jun 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 | View document |
| 18 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 24/12/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | S366A DISP HOLDING AGM 30/11/98 | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | S386 DISP APP AUDS 30/11/98 | View document |
| 15 Dec 1998 | S252 DISP LAYING ACC 30/11/98 | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 2 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 17 Oct 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 | View document |
| 9 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | ALTER MEM AND ARTS 15/08/91 | View document |
| 27 Aug 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 26 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |