EVERITT CONSULTING LIMITED

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DateDescription
10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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04/11/244 November 2024 Confirmation statement made on 2024-09-24 with updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-09-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-24 with updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERITT / 25/09/2018

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15/10/1815 October 2018 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE EVERITT / 25/09/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK EVERITT / 25/09/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE EVERITT / 25/09/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE EVERITT / 25/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EVERITT

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE EVERITT

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27/05/1727 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/12/149 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 Annual return made up to 24 September 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE EVERITT / 01/09/2013

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE EVERITT / 01/09/2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERITT / 01/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual return made up to 24 September 2011 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERITT / 01/09/2011

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/01/1224 January 2012 FIRST GAZETTE

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 7 STATION ROAD CROSTON LEYLAND LANCASHIRE PR26 9RJ UNITED KINGDOM

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23/03/1123 March 2011 DIRECTOR APPOINTED CLAIRE MARIE EVERITT

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23/03/1123 March 2011 SECRETARY APPOINTED CLAIRE MARIE EVERITT

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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27/09/1027 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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