EVERSLIM SERVICES

Company number 02146590 ·

Active

100 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
1 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
16 Aug 2024 Director's details changed for Claire Margaret Clarke on 2024-08-15 · 2 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
20 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
8 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
28 Aug 2015 CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED View document
28 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MARK FINCH View document
2 Jul 2015 DIRECTOR APPOINTED CLAIRE MARGARET CLARKE View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFRIES View document
2 Jul 2015 DIRECTOR APPOINTED JUSTIN JOLYON PETER RIPMAN View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY HINCHLEY View document
24 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
9 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
28 Nov 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
28 Nov 2013 SAIL ADDRESS CREATED View document
7 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
1 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
1 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW FINCH / 01/10/2009 View document
23 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR APPOINTED GUY ROBERT HINCHLEY View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK FINCH View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTTON View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVY View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR IAN MAYERS View document
27 Jun 2009 COMPANY NAME CHANGED MILLS & REEVE SERVICES CERTIFICATE ISSUED ON 30/06/09 View document
24 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
26 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2007 DIRECTOR RESIGNED View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 SECRETARY RESIGNED View document
28 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 S366A DISP HOLDING AGM 30/12/05 View document
5 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
9 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
5 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
30 Jul 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NORFOLK NR2 4TJ View document
3 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
3 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
12 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
20 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
5 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
9 Jan 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS View document
9 Jan 1996 NEW SECRETARY APPOINTED View document
9 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
10 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
5 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1993 REGISTERED OFFICE CHANGED ON 22/12/93 View document
22 Dec 1993 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
22 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1993 NEW DIRECTOR APPOINTED View document
17 Mar 1993 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD View document
17 Mar 1993 NEW DIRECTOR APPOINTED View document
17 Mar 1993 REREGISTRATION OTHER 05/03/93 View document
15 Mar 1993 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Mar 1993 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
15 Mar 1993 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
15 Mar 1993 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
22 Dec 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
22 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
17 Dec 1991 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS View document
3 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
7 Feb 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS View document
7 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
6 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
6 Feb 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
7 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
7 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1989 EXEMPTION FROM APPOINTING AUDITORS 040189 View document
23 Jun 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS View document
16 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1988 REGISTERED OFFICE CHANGED ON 08/06/88 FROM: THE WHERRY QUAY STREET HALESWORTH SUFFOLK IP19 8ET View document
25 Apr 1988 COMPANY NAME CHANGED BUSHSHIRE LIMITED CERTIFICATE ISSUED ON 26/04/88 View document
8 Sep 1987 ALTER MEM AND ARTS 310787 View document
7 Sep 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 124/128 CITY RD LONDON EC1V 2NJ View document
7 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document