EVERYTHING TECHNOLOGIES LTD
Company number 13359142 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Resolutions · 1 page | View document |
| 26 Aug 2026 | Registered office address changed from 2nd Floor 25 Green Street London W1K 7AX England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-08-26 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 12 Nov 2025 | RP01SH01 | View document |
| 28 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-01 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-01-01 with updates · 5 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2024-02-29 with updates · 5 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 19 May 2025 | Director's details changed for Mr Simon Luhr on 2025-05-15 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Alf Greenway as a director on 2025-04-22 · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX England to 2nd Floor 25 Green Street London W1K 7AX on 2025-01-28 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Martin Bednall as a director on 2024-12-09 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Simon Luhr as a director on 2024-12-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Registered office address changed from Fourth Floor 27 Dover Street London W1S 4LZ England to C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX on 2024-12-09 · 1 page | View document |
| 11 Nov 2024 | ANNOTATION | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 11 Jul 2024 | Cessation of Adam Lewestam as a person with significant control on 2024-01-01 · 1 page | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 16 Oct 2023 | Termination of appointment of Adam Lewestam as a director on 2023-09-30 · 1 page | View document |
| 14 Oct 2023 | Termination of appointment of Thorir Gudlaugsson as a director on 2023-09-29 · 1 page | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN United Kingdom to Fourth Floor 27 Dover Street London W1S 4LZ on 2022-02-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 18 Nov 2021 | Appointment of Mr Thorir Gudlaugsson as a director on 2021-11-04 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Alf Greenway as a person with significant control on 2021-09-03 · 1 page | View document |
| 6 Oct 2021 | Notification of Adam Lewestam as a person with significant control on 2021-09-06 · 2 pages | View document |
| 16 May 2021 | DIRECTOR APPOINTED MR ADAM LEWESTAM | View document |
| 16 May 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 27 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |