EVERSTONE CONSULTING LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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25/09/2525 September 2025 NewApplication to strike the company off the register

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17/12/2417 December 2024 Micro company accounts made up to 2024-10-15

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02/12/242 December 2024 Previous accounting period extended from 2024-09-30 to 2024-10-15

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15/10/2415 October 2024 Annual accounts for year ending 15 Oct 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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17/06/2417 June 2024 Unaudited abridged accounts made up to 2023-09-30

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03/01/243 January 2024 Appointment of Mrs Susan Nicola De La Rue as a director on 2016-11-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 3 OLD BURY HILL HOUSE OLD BURY HILL WESTCOTT DORKING RH4 3JU ENGLAND

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / THOMAS EDWARD DE LA RUE / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / SUSAN NICOLA DE LA RUE / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD DE LA RUE / 22/03/2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / SUSAN NICOLA DE LA RUE / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD DE LA RUE / 02/10/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / THOMAS EDWARD DE LA RUE / 02/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM HOLT SCHOOL GREEN EDWARDSTONE SUDBURY SUFFOLK CO10 5PJ ENGLAND

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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