EVERLAST COMMUNICATIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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07/04/257 April 2025

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24/01/2524 January 2025 Confirmation statement made on 2024-11-29 with no updates

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24/05/2424 May 2024

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24/05/2424 May 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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06/04/246 April 2024

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06/04/246 April 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-11-29 with updates

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14/11/2314 November 2023 Notification of Audience Collective Limited as a person with significant control on 2021-05-11

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14/11/2314 November 2023 Cessation of Stephen Alexander Kennedy as a person with significant control on 2021-05-11

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14/11/2314 November 2023 Cessation of Michael Gerard Kneafsey as a person with significant control on 2021-05-11

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04/08/234 August 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-29 with updates

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03/11/213 November 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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05/10/215 October 2021 Current accounting period shortened from 2022-07-31 to 2021-12-31

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24/07/2124 July 2021 Statement of capital following an allotment of shares on 2021-05-11

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24/07/2124 July 2021 Statement of capital following an allotment of shares on 2021-05-11

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 24/11/2020

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD KNEAFSEY / 23/09/2019

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 18/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LAND

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29/11/1929 November 2019 DIRECTOR APPOINTED MR MICHAEL GERARD KNEAFSEY

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD KNEAFSEY

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER KENNEDY

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29/11/1929 November 2019 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY

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29/11/1929 November 2019 CESSATION OF PAUL DOUGLAS LAND AS A PSC

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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06/03/196 March 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS LAND

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06/03/196 March 2019 DIRECTOR APPOINTED MR PAUL DOUGLAS LAND

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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11/07/1811 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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