EVERIFY LIMITED

Company number 07805657 ·

Active

71 filings

Date Filing
4 Feb 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
8 Oct 2025 Change of details for Rolosoft Limited as a person with significant control on 2025-10-04 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
4 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jan 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Mar 2023 Change of details for Rolosoft Limited as a person with significant control on 2023-03-09 · 2 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
9 Mar 2023 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to C/O Email Hippo Limited Tregellas House, Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 2023-03-09 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 5 pages View document
13 Oct 2022 Statement of capital following an allotment of shares on 2022-10-04 · 3 pages View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Change of share class name or designation · 2 pages View document
11 Oct 2022 Sub-division of shares on 2022-10-04 · 6 pages View document
11 Oct 2022 Resolutions · 2 pages View document
11 Oct 2022 Resolutions · 3 pages View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Memorandum and Articles of Association · 23 pages View document
10 Oct 2022 Particulars of variation of rights attached to shares · 2 pages View document
5 Oct 2022 Appointment of Mr Adam Thompson as a director on 2022-10-04 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jan 2022 Change of details for Rolosoft Limited as a person with significant control on 2020-01-15 · 2 pages View document
20 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JX ENGLAND View document
22 Oct 2019 30/06/19 UNAUDITED ABRIDGED View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Dec 2018 30/06/18 UNAUDITED ABRIDGED View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Jan 2016 APPOINTMENT TERMINATED, SECRETARY EASTCHEAP COMPANY SERVICES LIMITED View document
26 Jan 2016 CURRSHO FROM 30/09/2016 TO 30/06/2016 View document
19 Dec 2015 30/09/15 TOTAL EXEMPTION FULL View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM . ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JX ENGLAND View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM . 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY View document
26 Oct 2015 PREVSHO FROM 31/03/2016 TO 30/09/2015 View document
22 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM . 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND View document
21 Oct 2015 VARYING SHARE RIGHTS AND NAMES View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODGER View document
17 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
8 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
20 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
16 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Nov 2012 CURREXT FROM 31/10/2012 TO 31/03/2013 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN RODGER / 18/08/2012 View document
17 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
17 Oct 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTCHEAP COMPANY SERVICES LIMITED / 18/08/2012 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND O'CONNOR / 18/08/2012 View document
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND View document
11 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document