EVERDIRECTOR LIMITED

Company number 03481125

Date	Type	Description	View / Download
18 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2017	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
03 Oct 2023	TM01	Termination of appointment of Keith Froud as a director on 15 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Simon Paul Crossley as a director on 15 September 2023	(2 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Any provisions of the company's memorandum of association which were deemed to be incorporated into the company's articles of association by virtue of section 28 of the companies act 2006 are hereby repealed 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	(33 pages)
02 Jun 2023	TM01	Termination of appointment of Debra Alison Jukes as a director on 1 June 2023	(1 page)
02 Jun 2023	AP01	Appointment of Keith Froud as a director on 1 June 2023	(2 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	(1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
13 Nov 2018	TM02	Termination of appointment of Edward Matthew Scott Baker as a secretary on 16 October 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Debra Alison Jukes as a director on 13 August 2018	(2 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)