EVERFLOW TECH LIMITED
Company number 11497867 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Registration of charge 114978670004, created on 2026-07-01 · 10 pages | View document |
| 6 Jul 2026 | Termination of appointment of Josh Gill as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Lucy Armstrong as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Adam Edward Straker as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Registration of charge 114978670003, created on 2026-07-01 · 16 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 12 Mar 2025 | Satisfaction of charge 114978670002 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 21 Aug 2024 | Change of details for a person with significant control · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Josh Gill on 2024-07-25 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 24 May 2024 | Cessation of Adam Edward Straker as a person with significant control on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Cessation of Josh Gill as a person with significant control on 2024-05-24 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mrs Lucy Armstrong as a director on 2024-01-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Appointment of Mr Andrew Sheldon as a director on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr James Ross Garrett as a director on 2023-09-28 · 2 pages | View document |
| 12 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 Aug 2023 | Change of details for Everflow Holdings Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 11 Aug 2023 | Notification of Pif Ii H2O Uk Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 8 Aug 2023 | Satisfaction of charge 114978670001 in full · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2023-07-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Apr 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114978670001 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 2 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |