EVERYTHING TECH GROUP LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-26 with no updates View Document
10/02/2510 February 2025	Registration of charge 069149890002, created on 2025-02-06 View Document
06/02/256 February 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/11/2419 November 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 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-26 with no updates View Document
12/03/2412 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/03/2411 March 2024	Memorandum and Articles of Association View Document
11/03/2411 March 2024	Resolutions View Document
11/03/2411 March 2024	Resolutions View Document
11/03/2411 March 2024	Registration of charge 069149890001, created on 2024-03-05 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/05/2330 May 2023	Confirmation statement made on 2023-05-26 with no updates View Document
17/03/2317 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/11/2229 November 2022	Certificate of change of name View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
18/05/2218 May 2022	Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 View Document
10/05/2210 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 View Document
03/05/223 May 2022	Previous accounting period shortened from 2022-04-30 to 2021-12-31 View Document
27/04/2227 April 2022	Accounts for a dormant company made up to 2021-04-30 View Document
05/01/225 January 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 View Document
05/01/225 January 2022	Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/12/2130 December 2021	Appointment of Mark David Allen as a director on 2021-12-29 View Document
30/12/2130 December 2021	Appointment of Phil Julian Smith as a director on 2021-12-29 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
04/06/204 June 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
28/02/2028 February 2020	PSC'S CHANGE OF PARTICULARS / CHARLES STREET SOLUTIONS LIMITED / 30/05/2019 View Document
24/01/2024 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View Document

14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View Document
30/05/1930 May 2019	REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN View Document
30/05/1930 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
30/01/1930 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
25/01/1825 January 2018	30/04/17 UNAUDITED ABRIDGED View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
10/01/1710 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
22/11/1622 November 2016	PREVSHO FROM 31/05/2016 TO 30/04/2016 View Document
08/06/168 June 2016	Annual return made up to 26 May 2016 with full list of shareholders View Document
23/02/1623 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
17/06/1517 June 2015	Annual return made up to 26 May 2015 with full list of shareholders View Document
02/03/152 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
23/01/1523 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 View Document
27/06/1427 June 2014	Annual return made up to 26 May 2014 with full list of shareholders View Document
30/05/1430 May 2014	REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 28 THROGMORTON STREET (4TH FLOOR) LONDON EC2N 2AQ ENGLAND View Document
24/02/1424 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
12/06/1312 June 2013	Annual return made up to 26 May 2013 with full list of shareholders View Document
15/02/1315 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
04/07/124 July 2012	Annual return made up to 26 May 2012 with full list of shareholders View Document
08/03/128 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
14/11/1114 November 2011	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND View Document
31/05/1131 May 2011	Annual return made up to 26 May 2011 with full list of shareholders View Document
10/05/1110 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
26/06/1026 June 2010	Annual return made up to 26 May 2010 with full list of shareholders View Document
10/11/0910 November 2009	CHANGE OF NAME 12/10/2009 View Document
10/11/0910 November 2009	COMPANY NAME CHANGED CHARLES STREET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/09 View Document
09/10/099 October 2009	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN UNITED KINGDOM View Document
26/05/0926 May 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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