EVERYONE ACTIVE ADMINISTRATION SERVICES LIMITED

Company number 08030154 ·

Active

45 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-09-09 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of David John Bibby as a director on 2026-05-31 · 1 page View document
8 Apr 2026 Appointment of Mr Duncan Robert Jefford as a director on 2026-04-01 · 2 pages View document
8 Apr 2026 Appointment of Mr Stephen Peter Round as a director on 2026-04-01 · 2 pages View document
9 Jan 2026 AGREEMENT2 · 1 page View document
9 Jan 2026 GUARANTEE2 · 3 pages View document
9 Jan 2026 PARENT_ACC · 46 pages View document
9 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
7 Jan 2025 GUARANTEE2 · 3 pages View document
7 Jan 2025 PARENT_ACC · 45 pages View document
7 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
7 Jan 2025 AGREEMENT2 · 1 page View document
8 Jan 2024 Accounts for a small company made up to 2023-03-31 · 14 pages View document
27 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Mar 2023 Satisfaction of charge 080301540002 in full · 1 page View document
17 Feb 2023 Notification of Sports and Leisure Management Ltd as a person with significant control on 2016-09-20 · 2 pages View document
17 Feb 2023 Notification of Slm Fitness and Health Limited as a person with significant control on 2016-09-20 · 2 pages View document
17 Feb 2023 Notification of Slm Food & Beverage Limited as a person with significant control on 2016-09-20 · 2 pages View document
17 Feb 2023 Cessation of Martin Bell as a person with significant control on 2016-09-20 · 1 page View document
3 Jan 2023 Accounts for a small company made up to 2022-03-31 · 13 pages View document
26 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
24 Dec 2021 Accounts for a small company made up to 2021-03-31 · 6 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 27/03/2019 View document
22 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN BELL / 22/02/2019 View document
20 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
19 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
27 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080301540002 View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 3 WATLING DRIVE HINCKLEY LE10 3EY View document
25 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
18 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 Jul 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
24 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
11 Dec 2013 DIRECTOR APPOINTED MR JOSPEH MARK DRYSDALE View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Sep 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013 View document
25 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
30 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document