EVERYTHING MANAGED GROUP LIMITED
Company number 13669826 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2026 | PARENT_ACC · 120 pages | View document |
| 15 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 5 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-29 with updates · 5 pages | View document |
| 8 Nov 2024 | Termination of appointment of James Richard Jukes as a director on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Cessation of Lucas James Borthwick as a person with significant control on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Ms Sarah Parsons as a secretary on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Cessation of James Richard Jukes as a person with significant control on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Notification of Biffa Waste Services Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Christopher Penfold as a director on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Lucas James Borthwick as a director on 2024-10-29 · 1 page | View document |
| 8 Nov 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 29 Oct 2024 | Group of companies' accounts made up to 2023-09-30 · 33 pages | View document |
| 28 Oct 2024 | Second filing of Confirmation Statement dated 2022-11-29 · 3 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 3 Oct 2023 | Group of companies' accounts made up to 2022-09-30 · 28 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 May 2023 | Second filing of Confirmation Statement dated 2021-11-29 · 3 pages | View document |
| 17 May 2023 | Change of details for Mr James Richard Jukes as a person with significant control on 2021-10-08 · 2 pages | View document |
| 17 May 2023 | Registered office address changed from 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 2023-05-17 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 12 Sep 2022 | Resolutions · 1 page | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions · 1 page | View document |
| 8 Dec 2021 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Current accounting period shortened from 2022-10-31 to 2022-09-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Lucas James Borthwick as a director on 2021-11-24 · 2 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 3 pages | View document |
| 30 Nov 2021 | Appointment of Mr Christopher Penfold as a director on 2021-11-24 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr James Richard Jukes as a person with significant control on 2021-11-24 · 2 pages | View document |
| 30 Nov 2021 | Notification of Lucas James Borthwick as a person with significant control on 2021-11-24 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 3 pages | View document |
| 26 Nov 2021 | Registration of charge 136698260001, created on 2021-11-24 · 49 pages | View document |
| 8 Oct 2021 | Incorporation · 17 pages | View document |