EVERPACE LIMITED
Company number 02520461 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 25 Sep 2025 | Registered office address changed from 59 C/O Chestertons Battersea Bridge Road London SW11 3AU England to 2 Chester Row C/O Platinum Land London SW1W 9JH on 2025-09-25 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 31 May 2024 | Previous accounting period extended from 2023-08-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-10 with updates · 4 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-07-10 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 31 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CREAN | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 29 May 2020 | SECRETARY APPOINTED HUGH MCGIVERN | View document |
| 29 May 2020 | CESSATION OF MICHAEL CREAN AS A PSC | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREAN | View document |
| 12 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 10 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/08/2017 | View document |
| 4 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 1 POLDEN HOUSE 201 MARSH WALL LONDON E14 9YT | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CREAN | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2015 | FIRST GAZETTE | View document |
| 5 Nov 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 26 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CREAN / 01/07/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAN / 01/07/2011 | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Jan 2011 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCGIVERN / 10/07/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAN / 10/07/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2010 | Annual return made up to 10 July 2009 with full list of shareholders | View document |
| 22 Dec 2009 | FIRST GAZETTE | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 152 WESTFERRY ROAD LONDON E14 3ED | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 17 THE SOUTH COLONNADE CANARY WHARF LONDON E14 4PX | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: ANDREW JARVIS C/O GAWOR & CO NEW CRANE PLACE LONDON E1W 3TU | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: FLAT 1 336 BATTERSEA ROAD PARK LONDON SW11 | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 2 Nov 1999 | STRIKE-OFF ACTION SUSPENDED | View document |
| 26 Oct 1999 | FIRST GAZETTE | View document |
| 24 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 6 Sep 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: C/O KEVIN LYNCH G C MCKEOWN LTD WILTON HOUSE RUTHERFORD CLOSE STEPHENAGE HERTFORDSHIRE SG1 2EF | View document |
| 19 Aug 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 9 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | SECRETARY RESIGNED | View document |
| 7 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW | View document |
| 6 Feb 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 29 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Sep 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 25 May 1994 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 19 Jan 1993 | S386 DISP APP AUDS 30/10/92 | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 336 BATTERSEA PARK ROAD LONDON SW11 | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1990 | ADOPT MEM AND ARTS 10/07/90 | View document |
| 21 Aug 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 1990 | ALTER MEM AND ARTS 27/07/90 | View document |
| 10 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |