EVERSURE LIMITED
Company number 06751893 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Cessation of Interweb Media Ltd as a person with significant control on 2020-04-06 · 1 page | View document |
| 20 Feb 2026 | Cessation of Winesdirect Limited as a person with significant control on 2020-04-06 · 1 page | View document |
| 20 Feb 2026 | Cessation of Mark Isaac Rebuck as a person with significant control on 2020-04-06 · 1 page | View document |
| 19 Feb 2026 | Cessation of Jonathan Kelly Rebuck as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Feb 2026 | Notification of Interweb Media Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Feb 2026 | Cessation of Elizabeth Jane Rebuck as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Jan 2026 | Cessation of Interweb Media Limited as a person with significant control on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Cessation of Chelsea Media Limited as a person with significant control on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Cessation of Joanna Barbara Rapp as a person with significant control on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Notification of Interweb Media Limited as a person with significant control on 2026-01-26 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mrs Joanna Rapp as a person with significant control on 2026-01-06 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Mark Issac Rebuck on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 067518930001 in full · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 28 Nov 2022 | Registered office address changed from Bury House 1-3 Bury Street Guildford Surrey GU2 4AW to Castle House Castle Street Guildford Surrey GU1 3UW on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 28 Nov 2022 | Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to 1-3 Bury Street Guildford Surrey GU2 4AW on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Change of details for Mr Mark Issac Rebuck as a person with significant control on 2022-11-18 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mrs Elizabeth Jane Rebuck as a person with significant control on 2022-11-18 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Winesdirect Limited as a person with significant control on 2022-11-19 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 25 Nov 2021 | Change of details for Mrs Joanna Rapp as a person with significant control on 2021-11-18 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Jonathan Kelly Rebuck as a person with significant control on 2021-11-18 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Jonathan Kelly Rebuck on 2021-11-18 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ISSAC REBUCK | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KELLY REBUCK / 18/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR MARK ISSAC REBUCK | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Nov 2016 | CURREXT FROM 29/04/2017 TO 30/04/2017 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTINGLY | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067518930001 | View document |
| 31 Aug 2016 | TERMS OF SHARE PURCHASE AGREEMENT APPROVED, CO ENTER INTO CROSS GUARANTEE, OTHER CO BUSINESS 17/08/2016 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | COMPANY NAME CHANGED MYFINANCE.COM LIMITED CERTIFICATE ISSUED ON 14/09/15 | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MATTINGLY / 26/11/2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KELLY REBUCK / 26/11/2014 | View document |
| 26 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KELLY REBUCK / 07/11/2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MATTINGLY / 01/11/2011 | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MATTINGLY / 31/05/2011 | View document |
| 20 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KELLY REBUCK / 29/09/2010 | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MATTINGLY / 18/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KELLY REBUCK / 18/11/2009 | View document |
| 5 Jun 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 11A ST PETERS STREET CANTERBURY KENT CT1 2AT UK | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTINGLY / 21/05/2009 | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED MR JONATHAN REBUCK | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |