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EVERYCONE LIMITED

Company number 02864336

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
05 Aug 2024	AD01	Registered office address changed from 13a Lyndhurst Terrace Swalwell Newcastle upon Tyne NE16 3DY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on 5 August 2024	View PDF Registered office address changed from 13a Lyndhurst Terrace Swalwell Newcastle upon Tyne NE16 3DY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Miss Leah Rosamund Wright as a director on 27 May 2024	View PDF Appointment of Miss Leah Rosamund Wright as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AD01	Registered office address changed from Somerford Building Torgersens Norfolk Street Sunderland Tyne & Wear SR1 1EE to 13a Lyndhurst Terrace Swalwell Newcastle upon Tyne NE16 3DY on 30 March 2023	View PDF Registered office address changed from Somerford Building Torgersens Norfolk Street Sunderland Tyne & Wear SR1 1EE to 13a Lyndhurst Terrace Swalwell Newcastle upon Tyne NE16 3DY on 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	MR01	Registration of charge 028643360003, created on 17 September 2019	View PDF Registration of charge 028643360003, created on 17 September 2019 - link opens in a new window - 37 pages (37 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 May 2019	TM01	Termination of appointment of Patrick Norman Mcdonald as a director on 20 May 2019	View PDF Termination of appointment of Patrick Norman Mcdonald as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Dec 2017	MR01	Registration of charge 028643360002, created on 20 December 2017	View PDF Registration of charge 028643360002, created on 20 December 2017 - link opens in a new window - 41 pages (41 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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EVERYCONE LIMITED

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