EVERFLOW TELECOMS LIMITED

Company number 11624217 ·

Active

42 filings

Date Filing
20 Jul 2026 Resolutions · 1 page View document
20 Jul 2026 Memorandum and Articles of Association · 8 pages View document
8 Jul 2026 Registration of charge 116242170004, created on 2026-07-01 · 10 pages View document
6 Jul 2026 Termination of appointment of Adam Edward Straker as a director on 2026-07-01 · 1 page 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
3 Jul 2026 Registration of charge 116242170003, created on 2026-07-01 · 16 pages View document
3 Jun 2026 Cessation of Adam Edward Straker as a person with significant control on 2018-10-15 · 1 page View document
3 Jun 2026 Notification of Everflow Operations Limited as a person with significant control on 2018-10-15 · 2 pages View document
3 Jun 2026 Cessation of Everflow Holdings as a person with significant control on 2018-10-15 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
12 Mar 2025 Satisfaction of charge 116242170002 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Cessation of Josh Gill as a person with significant control on 2024-11-04 · 1 page View document
5 Nov 2024 Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-11-04 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
21 Aug 2024 Director's details changed for Mr Josh Gill on 2024-07-25 · 2 pages View document
21 Aug 2024 Change of details for Josh Gill as a person with significant control on 2024-07-25 · 2 pages 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
17 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 3 pages View document
2 Oct 2023 Appointment of Mr Andy 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
14 Sep 2023 Certificate of change of name · 3 pages View document
13 Sep 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page 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 116242170001 in full · 1 page View document
3 Jul 2023 Registered office address changed from Unit 4 Suites 1 & 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
24 May 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
2 Mar 2020 DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116242170001 View document
15 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document