EVERYMIND SOLUTIONS LTD
Company number 12010868 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 23 May 2026 | Cessation of Butterworth Investments Limited as a person with significant control on 2026-04-27 · 1 page | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 13 Jun 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-05 with updates · 6 pages | View document |
| 7 May 2024 | Change of details for Paul Robert Mcgregor as a person with significant control on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Change of details for Butterworth Investments Limited as a person with significant control on 2024-05-07 · 3 pages | View document |
| 21 Feb 2024 | Micro company accounts made up to 2023-05-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 May 2023 | Micro company accounts made up to 2022-05-31 · 7 pages | View document |
| 17 May 2023 | Notification of Butterworth Investments Limited as a person with significant control on 2021-08-24 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 10 May 2023 | Change of details for Mr Paul Robert Mcgregor as a person with significant control on 2023-05-10 · 2 pages | View document |
| 21 Jan 2023 | Termination of appointment of Shaw Callaghan Ltd as a director on 2023-01-21 · 1 page | View document |
| 21 Jan 2023 | Cessation of Espey Shaw Capital Ltd as a person with significant control on 2023-01-21 · 1 page | View document |
| 6 Aug 2022 | Registered office address changed from , Suite 4, Navigation House 48 Mill Gate, Newark, NG24 4TS, United Kingdom to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 2022-08-06 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 19 Dec 2021 | Termination of appointment of Jonny Jacobs as a director on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 17 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-24 · 4 pages | View document |
| 17 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-03 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 15 Apr 2021 | Registered office address changed from , the Foundation Centre Navigation House, 48 Mill Gate, Newark, NG24 4TS, United Kingdom to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 2021-04-15 · 1 page | View document |
| 15 Apr 2021 | REGISTERED OFFICE CHANGED ON 15/04/2021 FROM THE FOUNDATION CENTRE NAVIGATION HOUSE 48 MILL GATE NEWARK NG24 4TS UNITED KINGDOM | View document |
| 18 Mar 2021 | 04/03/21 STATEMENT OF CAPITAL GBP 1200 | View document |
| 18 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2021 | ADOPT ARTICLES 04/03/2021 | View document |
| 12 Jan 2021 | 15/12/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR JONNY JACOBS | View document |
| 8 Sep 2020 | SUBDIVISION OF SHARES 20/08/2020 | View document |
| 7 Sep 2020 | SUB-DIVISION 20/08/20 | View document |
| 9 Jul 2020 | CESSATION OF SHAW CALLAGHAN LTD AS A PSC | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPEY SHAW CAPITAL LTD | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGREGOR | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 22 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |