EVERSEEN LIMITED
Company number 07790614 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Notification of Adrian Francis Kelly as a person with significant control on 2026-03-01 · 2 pages | View document |
| 26 Aug 2026 | Cessation of Cornelius Gerard Murphy as a person with significant control on 2026-03-01 · 1 page | View document |
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 27 Mar 2026 | Appointment of Mr Adrian Francis Kelly as a director on 2026-03-01 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Cornelius Gerard Murphy as a director on 2026-03-01 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Alan Gerard O'herlihy as a director on 2026-03-01 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Alan Gerard O'herlihy on 2025-09-29 · 2 pages | View document |
| 6 Oct 2025 | Change of details for Mr Cornelius Gerard Murphy as a person with significant control on 2025-09-29 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Cornelius Gerard Murphy on 2025-09-29 · 2 pages | View document |
| 21 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 28 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD O'HERLIHY / 30/05/2019 | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS GERARD MURPHY / 30/05/2019 | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD MURPHY / 28/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON BL2 6RT | View document |
| 6 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 2 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 9 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |