EVERY SECOND LTD
Company number 12453684 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-24 · 1 page | View document |
| 1 Jun 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 21 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 11 Feb 2026 | Change of details for Mr Mark Richard Lycett as a person with significant control on 2024-02-09 · 2 pages | View document |
| 11 Feb 2026 | Notification of Jason Westhorpe as a person with significant control on 2024-02-09 · 2 pages | View document |
| 22 Oct 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-21 · 1 page | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 20 Oct 2023 | Change of name notice · 2 pages | View document |
| 20 Oct 2023 | Certificate of change of name · 2 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr Jason Westhorpe as a director on 2023-07-06 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |