EVERYMIND LIMITED

Company number 04707152 ·

Active

105 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
10 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PACKFORD / 24/07/2018 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
2 Apr 2020 CESSATION OF CAROLYN MARY BRESH AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PACKFORD / 01/03/2019 View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PACKFORD / 01/03/2019 View document
27 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CAROLYN BRESH View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX 1295 STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
24 Jul 2018 31/05/18 STATEMENT OF CAPITAL GBP 25.00 View document
24 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 Jul 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRESH View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
5 Apr 2017 Confirmation statement made on 2017-03-21 with updates · 6 pages View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 May 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
24 May 2016 Annual return made up to 2016-03-21 with full list of shareholders · 6 pages View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PACKFORD / 15/10/2015 View document
15 Oct 2015 Director's details changed for Mr David John Packford on 2015-10-15 · 2 pages View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 2015-03-21 with full list of shareholders · 6 pages View document
2 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 2014-03-21 with full list of shareholders · 6 pages View document
22 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
22 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Sep 2013 06/09/13 STATEMENT OF CAPITAL GBP 50.00 View document
6 Sep 2013 SECRETARY APPOINTED CAROLYN MARY BRESH View document
3 Sep 2013 APPOINTMENT TERMINATED, SECRETARY SIMON HILL View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
11 Apr 2013 Annual return made up to 2013-03-21 with full list of shareholders · 7 pages View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 2012-03-21 with full list of shareholders · 7 pages View document
3 May 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
3 Jun 2011 Annual return made up to 2011-03-21 with full list of shareholders · 7 pages View document
23 Jul 2010 23/07/10 STATEMENT OF CAPITAL GBP 75 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
10 May 2010 Annual return made up to 2010-03-21 with full list of shareholders · 6 pages View document
21 Jan 2010 DIVIDED AND CONVERTED SHARES 07/01/2010 View document
7 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOCKE View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
15 May 2009 363A · 5 pages View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HILL / 29/04/2008 View document
29 Apr 2008 363A · 5 pages View document
29 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 363A · 3 pages View document
24 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
24 Apr 2007 363A · 3 pages View document
28 Dec 2006 NC INC ALREADY ADJUSTED 17/10/06 View document
11 Dec 2006 £ NC 100/10000 17/10/ View document
24 Nov 2006 288A · 2 pages View document
24 Nov 2006 288A · 2 pages View document
24 Nov 2006 REDUCE ISSUED CAPITAL 24/10/06 View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 S252 DISP LAYING ACC 31/03/04 View document
13 Apr 2004 S366A DISP HOLDING AGM 31/03/04 View document
13 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
13 Apr 2004 S386 DISP APP AUDS 31/03/04 View document
5 Jul 2003 DIRECTOR RESIGNED View document
5 Jul 2003 DIRECTOR RESIGNED View document
5 Jul 2003 DIRECTOR RESIGNED View document
5 Jul 2003 DIRECTOR RESIGNED View document
1 Apr 2003 SECRETARY RESIGNED View document
21 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document