CompaniesInTheUK

EVERYNET LTD

Company number 09792940 ·

Active

66 filings

Date Filing
4 Jun 2026 Notification of Everynet Bv as a person with significant control on 2016-08-12 · 2 pages View document
4 Jun 2026 Cessation of Joahn Christiaan Bode as a person with significant control on 2024-06-05 · 1 page View document
4 Jun 2026 Change of details for Mr Chris Stone as a person with significant control on 2024-06-05 · 2 pages View document
4 Feb 2026 Registered office address changed from 50 Sloane Avenue London SW3 3DD United Kingdom to 20 Gander Green Haywards Heath RH16 1RB on 2026-02-04 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
3 Oct 2024 Director's details changed for Mr Christopher Michael Renwick Stone on 2024-09-23 · 2 pages View document
18 Jul 2024 Appointment of Mr Christopher Michael Renwick Stone as a director on 2024-07-11 · 2 pages View document
16 Jul 2024 Termination of appointment of Fabrizio Iacono as a director on 2024-07-11 · 1 page View document
5 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
17 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
31 Jul 2020 DIRECTOR APPOINTED MR FABRIZIO IACONO View document
31 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LATHAM View document
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
10 Sep 2018 DIRECTOR APPOINTED JONATHAN PEARCE View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM C/O WEWORK 6TH FLOOR 1 ST. KATHARINES WAY LONDON E1W 1UN ENGLAND View document
13 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY HOPKINS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 17/10/17 STATEMENT OF CAPITAL GBP 676373 View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM THE BRADFIELD CENTRE CENTRAL WORKING 184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GA ENGLAND View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
23 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 3 CHARLBURY GROVE CHARLBURY GROVE LONDON W5 2DY ENGLAND View document
9 Jun 2017 11/05/17 STATEMENT OF CAPITAL GBP 613873 View document
16 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 546373 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY View document
21 Mar 2017 DIRECTOR APPOINTED TRACY HOPKINS View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY View document
10 Mar 2017 13/02/17 STATEMENT OF CAPITAL GBP 478873 View document
11 Feb 2017 31/01/17 STATEMENT OF CAPITAL GBP 459873 View document
11 Feb 2017 22/12/16 STATEMENT OF CAPITAL GBP 420623 View document
19 Jan 2017 25/11/16 STATEMENT OF CAPITAL GBP 419001 View document
3 Jan 2017 DIRECTOR APPOINTED LAWRENCE LATHAM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 01/07/16 STATEMENT OF CAPITAL GBP 372501 View document
16 Dec 2016 02/11/16 STATEMENT OF CAPITAL GBP 197501 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
12 Aug 2016 15/07/16 STATEMENT OF CAPITAL GBP 197501 View document
12 Jul 2016 DIRECTOR APPOINTED MR MATTHEW KEY View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID View document
10 Jun 2016 27/05/16 STATEMENT OF CAPITAL GBP 115001 View document
8 Jun 2016 23/05/16 STATEMENT OF CAPITAL GBP 90001 View document
31 Mar 2016 24/02/16 STATEMENT OF CAPITAL GBP 15001 View document
12 Jan 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HARVEY NUGENT View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM SECOND FLOOR 22 ARLINGTON STREET LONDON SW1A 1RD ENGLAND View document
9 Nov 2015 DIRECTOR APPOINTED MR ANDREW REID View document
24 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document