EVERON LIMITED

Company number 06619540 ·

Active

71 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
6 May 2026 Director's details changed for Mr Jamie Paul Marshall on 2026-05-06 · 2 pages View document
6 May 2026 Change of details for Mr Jamie Paul Marshall as a person with significant control on 2026-05-06 · 2 pages View document
6 May 2026 Director's details changed for Mr Stuart Brian Crane on 2026-05-06 · 2 pages View document
6 May 2026 Change of details for Mr Stuart Crane as a person with significant control on 2026-05-06 · 2 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
20 Feb 2024 Registration of charge 066195400001, created on 2024-02-14 · 8 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
20 Sep 2023 Registered office address changed from Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS England to Unit 4 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 2023-09-20 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Mar 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
25 Oct 2019 31/07/19 UNAUDITED ABRIDGED View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 110 CASTLETON MILL CASTLETON CLOSE LEEDS LS12 2DS UNITED KINGDOM View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
7 Dec 2018 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
6 Sep 2017 31/07/17 TOTAL EXEMPTION FULL View document
26 Aug 2017 REGISTERED OFFICE CHANGED ON 26/08/2017 FROM THE LODGE 87 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 3QQ View document
26 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View document
18 Aug 2017 CESSATION OF JAMES MAIN MCKENZIE AS A PSC View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
3 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRANE / 23/11/2016 View document
23 Nov 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN MCKENZIE View document
23 Nov 2016 DIRECTOR APPOINTED MR JAMIE PAUL MARSHALL View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
30 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
2 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
26 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAIN MCKENZIE / 30/06/2012 View document
30 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
30 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE MCKENZIE / 30/06/2012 View document
30 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRANE / 30/06/2012 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 8 GREEN LANE COOKRIDGE LEEDS LS16 7LP UNITED KINGDOM View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM SYSTEMS HOUSE 79 STREET LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 1AP UNITED KINGDOM View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Nov 2011 01/08/11 STATEMENT OF CAPITAL GBP 1000 View document
22 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAIN MCKENZIE / 01/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRANE / 01/10/2009 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Jan 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009 View document
3 Aug 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 13/06/2008 View document
12 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 08/05/2009 View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 08/05/2009 View document
13 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document