EVERTEX LIMITED
Company number 09524045 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Mr Joshua Leitner as a person with significant control on 2026-06-12 · 2 pages | View document |
| 20 Mar 2026 | Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to 3 Rostrevor Avenue London N15 6LA on 2026-03-20 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 15 Aug 2025 | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Nov 2023 | Registered office address changed from Unit 4 Transform House 16 Wellington Road London E10 7QF England to First Floor, Lumiere Elstree Way Borehamwood WD6 1JH on 2023-11-27 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Registered office address changed from 10 Rigg Approach Leyton London E10 7QN United Kingdom to Unit 4 Transform House 16 Wellington Road London E10 7QF on 2023-01-24 · 1 page | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 3 Nov 2022 | Cessation of Graham John Belsey as a person with significant control on 2021-12-13 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 19 Dec 2021 | Termination of appointment of Graham John Belsey as a director on 2021-12-13 · 1 page | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095240450001 | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 10 Feb 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 2 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |