EVERLUTION SOFTWARE LIMITED
Company number 06674088 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 14 pages | View document |
| 16 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mrs Philippa Kate Rickett as a director on 2023-04-01 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY KIM SUTER | View document |
| 14 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Oct 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O 6 - 8 COLE STREET 6 - 8 COLE STREET LONDON SE1 4YH UNITED KINGDOM | View document |
| 24 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN RICKETT / 15/08/2012 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR | View document |
| 29 May 2012 | SECRETARY APPOINTED MR KIM MADOC SUTER | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2011 | FIRST GAZETTE | View document |
| 9 Dec 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 May 2011 | ALTER ARTICLES 10/05/2011 | View document |
| 19 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 May 2010 | PREVSHO FROM 31/08/2009 TO 30/08/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR SAMUEL JOHN RICKETT | View document |
| 15 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |