EVERGUARD LIMITED
Company number 03586999 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 30/09/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 30/09/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 21 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 27/03/2018 | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 27/03/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS ZACHARIA / 30/06/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ZACHARIA | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARASKEVOU PAMELA GUMUSKAYA | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSANTHOS ZACHARIA | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 30/06/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRYSANTHOS ZACHARIA / 30/06/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ZACHARIA / 30/06/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 30/06/2017 | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 2ND FLOOR KATHERINE HOUSE 11 WYLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS ZACHARIA / 30/06/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN | View document |
| 15 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 9 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARASKEVOU PAMELA GUMUSKAYA / 09/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 27 THE CREST PALMERS GREEN LONDON N13 5JT | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS ZACHARIA / 17/07/2013 | View document |
| 10 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PARASKEVOU PAMELA ZACHARIA / 06/08/2012 | View document |
| 6 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 21 Dec 2011 | ADOPT ARTICLES 21/08/2011 | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 28 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 12 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ZACHARIA / 01/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS ZACHARIA / 01/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PARASKEVOU PAMELA ZACHARIA / 01/12/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MR CHRYSANTHOS ZACHARIA | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MISS PARASKEVOU PAMELA ZACHARIA | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MR ANDREAS ZACHARIA | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA ZACHARIA | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE ZACHARIA | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 174 OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 0UA | View document |
| 26 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE ZACHARIA | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 27 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 30 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF | View document |
| 5 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | £ NC 1000000/2000000 04/03/99 | View document |
| 1 May 1999 | NC INC ALREADY ADJUSTED 04/03/99 | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 2 SPENCER AVENUE LONDON N13 4TX | View document |
| 11 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | View document |
| 4 Aug 1998 | NC INC ALREADY ADJUSTED 30/07/98 | View document |
| 4 Aug 1998 | ALTER MEM AND ARTS 30/07/98 | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | £ NC 1000/1000000 30/0 | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 4 Aug 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |