EVERCERTAIN LIMITED
Company number 04473131 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 17 Sep 2025 | Registration of charge 044731310002, created on 2025-09-11 · 25 pages | View document |
| 17 Sep 2025 | Registration of charge 044731310001, created on 2025-09-11 · 58 pages | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 9 Sep 2025 | Resolutions · 4 pages | View document |
| 13 Aug 2025 | Notification of Mico Holding Ltd as a person with significant control on 2025-05-30 · 2 pages | View document |
| 13 Aug 2025 | Cessation of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 9 Jun 2025 | Notification of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Cessation of Charles Frederick Marfleet as a person with significant control on 2025-05-30 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Charles Frederick Marfleet as a director on 2025-05-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Termination of appointment of Ronald Clucas as a director on 2024-08-01 · 1 page | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 7 May 2024 | Appointment of Mr Mark Andrew Taylor as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Adam John Marcer as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 14 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK MARFLEET / 14/08/2017 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FREDERICK MARFLEET | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY C & P COMPANY SECRETARIES LIMITED | View document |
| 28 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 28/03/2011 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 62 WILSON STREET LONDON EC2A 2BU | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 | View document |
| 11 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 5 Oct 2009 | Annual return made up to 29 June 2009 with full list of shareholders | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED MR. RONALD CLUCAS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |