CompaniesInTheUK

EVERFOX LTD

Company number 07005288 ·

Active

109 filings

Date Filing
25 Aug 2026 Termination of appointment of Patricia Ann Haney as a director on 2026-07-01 · 1 page View document
22 Jun 2026 Director's details changed for Audra Elizabeth Simons on 2026-06-22 · 2 pages View document
27 Feb 2026 Termination of appointment of Sean David Berg as a director on 2026-01-12 · 1 page View document
27 Feb 2026 Appointment of Patricia Ann Haney as a director on 2026-01-12 · 2 pages View document
22 Dec 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
18 Dec 2025 Termination of appointment of Daniel John Turner as a director on 2025-12-18 · 1 page View document
18 Dec 2025 Appointment of Audra Elizabeth Simons as a director on 2025-12-18 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
18 Feb 2025 Total exemption full accounts made up to 2023-12-31 · 16 pages View document
13 Feb 2025 Notification of a person with significant control statement · 2 pages View document
13 Feb 2025 Cessation of Everfox Holdings Llc as a person with significant control on 2021-07-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Feb 2024 Certificate of change of name · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Termination of appointment of Jason Facer as a director on 2023-11-30 · 1 page View document
18 Dec 2023 Termination of appointment of Roger William Bache as a director on 2023-11-30 · 1 page View document
11 Oct 2023 Termination of appointment of John David Holmes Jr. as a director on 2023-09-29 · 1 page View document
11 Oct 2023 Termination of appointment of Matthew Thomas Santangelo as a director on 2023-09-29 · 1 page View document
11 Oct 2023 Appointment of Mr Jason Facer as a director on 2023-10-02 · 2 pages View document
11 Oct 2023 Appointment of Mr James Wallace as a director on 2023-10-02 · 2 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
22 Aug 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
8 Mar 2023 Registered office address changed from 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England to 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ on 2023-03-08 · 1 page View document
29 Dec 2022 Registered office address changed from 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ to 420 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT on 2022-12-29 · 1 page View document
29 Dec 2022 Registered office address changed from 420 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England to 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT on 2022-12-29 · 1 page View document
24 Nov 2022 Accounts for a small company made up to 2021-12-31 · 26 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
6 Aug 2021 Change of share class name or designation · 2 pages View document
6 Aug 2021 Memorandum and Articles of Association · 9 pages View document
2 Aug 2021 Satisfaction of charge 070052880002 in full · 1 page View document
2 Aug 2021 Satisfaction of charge 1 in full · 1 page View document
29 Jul 2021 Termination of appointment of Jane Mercer as a director on 2021-07-14 · 1 page View document
28 Jul 2021 Termination of appointment of Richard L'estrange Beaton as a director on 2021-07-14 · 1 page View document
28 Jul 2021 Termination of appointment of Jane Mercer as a secretary on 2021-07-14 · 1 page View document
28 Jul 2021 Termination of appointment of Eamon William Nolan as a director on 2021-07-14 · 1 page View document
27 Jul 2021 Notification of Forcepoint Federal Holdings Llc as a person with significant control on 2021-07-14 · 2 pages View document
27 Jul 2021 Cessation of Chandos Fund Gp Limited as a person with significant control on 2021-07-14 · 1 page View document
27 Jul 2021 Appointment of Mr Roger William Bache as a director on 2021-07-14 · 2 pages View document
27 Jul 2021 Appointment of Mr Sean David Berg as a director on 2021-07-14 · 2 pages View document
27 Jul 2021 Appointment of Mr John David Holmes as a director on 2021-07-14 · 2 pages View document
27 Jul 2021 Appointment of Mr Matt Thomas Santangelo as a director on 2021-07-14 · 2 pages View document
20 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 View document
27 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDOS FUND GP LIMITED View document
2 Sep 2019 CESSATION OF CHANDOS FUND LP AS A PSC View document
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
10 Sep 2018 14/02/18 STATEMENT OF CAPITAL GBP 107902.52 View document
11 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 May 2018 ARTICLES OF ASSOCIATION View document
3 May 2018 ALTER ARTICLES 14/02/2018 View document
25 Jan 2018 ADOPT ARTICLES 21/06/2017 View document
29 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070052880002 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
8 Jun 2017 DIRECTOR APPOINTED MR EAMON WILLIAM NOLAN View document
10 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
2 Sep 2016 DIRECTOR APPOINTED MR DANIEL JOHN TURNER View document
2 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN KING View document
14 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS View document
25 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
21 Dec 2012 SECOND FILING FOR FORM SH01 View document
19 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MILES CLEE View document
19 Oct 2012 SECRETARY APPOINTED MRS JANE MERCER View document
19 Oct 2012 19/09/12 STATEMENT OF CAPITAL GBP 101902.51 View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MILES CLEE View document
10 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
11 May 2012 DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS View document
24 Apr 2012 DIRECTOR APPOINTED DR SIMON ROBERT WISEMAN View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH View document
3 Oct 2011 ARTICLES OF ASSOCIATION View document
3 Oct 2011 SOLVENCY STATEMENT DATED 23/09/11 View document
3 Oct 2011 SUBDIV 23/09/2011 View document
3 Oct 2011 23/09/11 STATEMENT OF CAPITAL GBP 101902.5100 View document
3 Oct 2011 SUB-DIVISION 23/09/11 View document
3 Oct 2011 03/10/11 STATEMENT OF CAPITAL GBP 101902.5100 View document
3 Oct 2011 STATEMENT BY DIRECTORS View document
13 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MR ROBIN ANDREW KING View document
8 Aug 2011 19/01/11 STATEMENT OF CAPITAL GBP 399000 View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD L'ESTRANGE BEATON / 01/09/2010 View document
13 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MILES PAUL CLEE / 01/09/2010 · 1 page View document
13 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MERCER / 01/09/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PAUL CLEE / 01/09/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK BARRACLOUGH / 01/09/2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KIERON SAMBROOK-SMITH View document
18 Jan 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
18 Jan 2010 DIRECTOR APPOINTED JANE MERCER View document
29 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2009 DIRECTOR APPOINTED NIGEL MARK BARRACLOUGH View document
16 Dec 2009 DIRECTOR APPOINTED RICHARD L'ESTRANGE BEATON View document
16 Dec 2009 09/12/09 STATEMENT OF CAPITAL GBP 397000.00 View document
16 Dec 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2009 APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG View document
8 Sep 2009 DIRECTOR APPOINTED KIERON SAMBROOK-SMITH View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED View document
1 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document