EVERYTHING TECH GROUP LIMITED
Company number 06914989 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registration of charge 069149890002, created on 2025-02-06 · 67 pages | View document |
| 6 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 12 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Mar 2024 | Resolutions · 2 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Registration of charge 069149890001, created on 2024-03-05 · 67 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 18 May 2022 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 · 1 page | View document |
| 3 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 27 Apr 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Appointment of Mark David Allen as a director on 2021-12-29 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES STREET SOLUTIONS LIMITED / 30/05/2019 | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 22 Nov 2016 | PREVSHO FROM 31/05/2016 TO 30/04/2016 | View document |
| 8 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 17 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 27 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 28 THROGMORTON STREET (4TH FLOOR) LONDON EC2N 2AQ ENGLAND | View document |
| 24 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 12 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 15 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 4 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND | View document |
| 31 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 26 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 10 Nov 2009 | CHANGE OF NAME 12/10/2009 | View document |
| 10 Nov 2009 | COMPANY NAME CHANGED CHARLES STREET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/09 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN UNITED KINGDOM | View document |
| 26 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |