EVERMOR SOLUTIONS LIMITED

Company number 08090378 ·

Dissolved

62 filings

Date Filing
18 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
18 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 Voluntary strike-off action has been suspended · 1 page View document
14 May 2024 Voluntary strike-off action has been suspended View document
2 Apr 2024 First Gazette notice for voluntary strike-off View document
2 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Mar 2024 Application to strike the company off the register · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Dec 2023 GUARANTEE2 · 3 pages View document
20 Dec 2023 AGREEMENT2 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
4 May 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
11 Oct 2022 Registered office address changed from Office 21 Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 2022-10-11 · 1 page View document
10 Oct 2022 Notification of Barry Bennett Limited as a person with significant control on 2022-07-13 · 2 pages View document
10 Oct 2022 Appointment of Mr Antony Bennett as a director on 2022-07-13 · 2 pages View document
10 Oct 2022 Cessation of Neil Andrew Cook as a person with significant control on 2022-07-13 · 1 page View document
10 Oct 2022 Termination of appointment of Neil Andrew Cook as a director on 2022-07-13 · 1 page View document
10 Oct 2022 Termination of appointment of Kenneth Neil Dews as a director on 2022-07-13 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
5 Jun 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM OFFICE 8 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD NE8 1AN ENGLAND View document
2 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM STUDIO 2 JAM JAR STUDIOS 5 MULGRAVE TERRACE GATESHEAD NE8 1PQ UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jun 2019 SAIL ADDRESS CHANGED FROM: A1 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD TYNE & WEAR UNITED KINGDOM View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080903780002 View document
24 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080903780001 View document
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE STUDY CENTRE 52A DURHAM ROAD BIRTLEY TYNE & WEAR DH3 2QH View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
10 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
27 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ELISA RICCI View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ELISA RICCI View document
10 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080903780002 View document
3 Jun 2014 SAIL ADDRESS CREATED View document
3 Jun 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
3 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISA RICCI / 30/05/2014 View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080903780001 View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM THE STUDY CENTRE UNIT 20 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT COUNTY DURHAM DH8 6BP ENGLAND View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 7 PUCKNALL FARM DORES LANE BRAISHFIELD ROMSEY HAMPSHIRE SO51 0QJ ENGLAND View document
19 Jul 2013 DIRECTOR APPOINTED MR NEIL ANDREW COOK View document
17 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
4 Dec 2012 CURREXT FROM 31/05/2013 TO 30/09/2013 View document
31 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document