EVERTIME LIMITED
Company number 09214018 · Monitor this company
66 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 Clarendon Road Watford WD17 1JW on 2026-08-24 · 1 page | View document |
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-26 · 7 pages | View document |
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 57 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 29 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages | View document |
| 29 Jul 2025 | PARENT_ACC · 52 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 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 |
| 1 Jul 2024 | PARENT_ACC · 56 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 |
| 15 Jun 2024 | PARENT_ACC · 56 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 092140180002 in full · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge 092140180003 in full · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 18 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | 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 |
| 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 |
| 20 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Satisfaction of charge 092140180001 in full · 1 page | View document |
| 26 Jan 2022 | Registration of charge 092140180002, created on 2022-01-18 · 76 pages | View document |
| 26 Jan 2022 | Registration of charge 092140180001, created on 2022-01-18 · 71 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 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jan 2022 | Resolutions | 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 | Registered office address changed from Tuscam House Trafalgar Way Camberley GU15 3BN 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 | 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 John Giltrap as a director on 2021-12-16 · 1 page | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 7 Oct 2021 | Cessation of Aphrodite Holdings Limited as a person with significant control on 2020-12-22 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Feb 2021 | 28/02/20 UNAUDITED ABRIDGED | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR MATTHEW FITCHETT | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PARIS SHEPPARD | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Feb 2020 | CESSATION OF EDEN OUTSOURCING LIMITED AS A PSC | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERTIME GROUP LIMITED | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILTRAP / 10/05/2016 | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 Jun 2019 | CURREXT FROM 30/09/2019 TO 28/02/2020 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 19 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 11 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |