EVERY 28 SECONDS LTD

Company number 11423297 ·

Active

30 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
19 Jul 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Nov 2023 Termination of appointment of Soulla Georgiou-Young as a director on 2023-10-24 · 1 page View document
2 Oct 2023 Amended total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
24 Aug 2023 Director's details changed for Mr Stephen John Barton on 2023-08-21 · 2 pages View document
24 Aug 2023 Director's details changed for Mr Stephen John Barton on 2023-08-24 · 2 pages View document
24 Aug 2023 Notification of Stephen John Barton as a person with significant control on 2022-01-01 · 2 pages View document
24 Aug 2023 Change of details for Mr Stephen John Barton as a person with significant control on 2023-08-21 · 2 pages View document
24 Aug 2023 Change of details for Mr Stephen John Barton as a person with significant control on 2023-08-24 · 2 pages View document
21 Aug 2023 Withdrawal of a person with significant control statement on 2023-08-21 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-01-01 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-18 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM BLAND BAKER NO 21 LODGE LANE GRAYS ESSEX RM17 5RY UNITED KINGDOM View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Oct 2019 CURREXT FROM 30/06/2019 TO 30/11/2019 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
19 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document