EVERYWAY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-04 with updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-04 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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21/02/2421 February 2024 Change of details for Mr Timothy Denney as a person with significant control on 2024-02-21

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21/02/2421 February 2024 Director's details changed for Mr Timothy Denney on 2024-02-21

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09/02/249 February 2024 Registered office address changed from Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 2024-02-09

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01/02/241 February 2024 Director's details changed for Mr Timothy Denney on 2024-01-31

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01/02/241 February 2024 Change of details for Mr Timothy Denney as a person with significant control on 2024-01-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-04 with updates

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13/06/2313 June 2023 Cessation of Stephen Richard Denney as a person with significant control on 2023-05-01

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13/06/2313 June 2023 Termination of appointment of Stephen Richard Denney as a director on 2023-05-01

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13/06/2313 June 2023 Notification of Timothy Denney as a person with significant control on 2023-05-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-05-31

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 Confirmation statement made on 2021-05-04 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/05/2115 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / TIM DENNEY / 01/06/2020

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11/05/2111 May 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD DENNEY / 01/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY UNITED KINGDOM

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18/10/1918 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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22/08/1822 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR APPOINTED TIM DENNEY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM SOLENT HOUSE, 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNEY

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA DENNEY / 01/01/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNEY / 01/01/2014

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29/05/1429 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD DENNEY / 01/01/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/07/1329 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNEY / 01/11/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DENNEY / 01/11/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 DIRECTOR APPOINTED TIMOTHY DENNEY

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16/05/0816 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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