EVERTIME GROUP LIMITED
Company number 12205222 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from 4th Floor Radius House Clarendon Road Watford Hertfordshire WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24 · 1 page | View document |
| 28 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-26 · 5 pages | View document |
| 28 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | PARENT_ACC · 57 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | PARENT_ACC · 52 pages | View document |
| 29 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 9 pages | View document |
| 29 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 1 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages | View document |
| 1 Jul 2024 | PARENT_ACC · 56 pages | View document |
| 1 Jul 2024 | Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29 · 1 page | View document |
| 1 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2024 | PARENT_ACC · 56 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 122052220003 in full · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge 122052220004 in full · 1 page | View document |
| 18 Jul 2023 | PARENT_ACC · 49 pages | View document |
| 18 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 16 May 2023 | Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Satisfaction of charge 122052220002 in full · 1 page | View document |
| 26 Jan 2022 | Registration of charge 122052220002, created on 2022-01-18 · 74 pages | View document |
| 26 Jan 2022 | Registration of charge 122052220003, created on 2022-01-18 · 79 pages | View document |
| 19 Jan 2022 | Previous accounting period shortened from 2022-02-28 to 2021-09-30 · 1 page | View document |
| 4 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 17 Dec 2021 | Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England to 4th Floor Radius House Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Kwasi Martin Missah as a director on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr John Hugo Hoskin as a director on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Matthew Fitchett as a director on 2021-12-16 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Peter Giltrap as a director on 2021-12-16 · 1 page | View document |
| 18 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Satisfaction of charge 122052220001 in full · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Feb 2021 | 28/02/20 UNAUDITED ABRIDGED | View document |
| 23 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APHRODITE HOLDINGS LIMITED | View document |
| 23 Dec 2020 | CESSATION OF PETER GILTRAP AS A PSC | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR MATTHEW FITCHETT | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GILTRAP / 09/03/2020 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122052220001 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PARIS SHEPPARD | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER GILTRAP / 09/03/2020 | View document |
| 10 Mar 2020 | CESSATION OF PARIS SHEPPARD AS A PSC | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Sep 2019 | CURRSHO FROM 30/09/2020 TO 28/02/2020 | View document |
| 13 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |