Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVER 1052 LIMITED

Company number 03650781

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2023 CERTNM Company name changed augens LIMITED\certificate issued on 15/12/23
  • RES15 ‐ Change company name resolution on 2023-12-04
15 Dec 2023 CONNOT Change of name notice
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 CERTNM Company name changed sustinens LIMITED\certificate issued on 16/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
21 Jul 2023 CERTNM Company name changed ever 1052 LIMITED\certificate issued on 21/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-19
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
01 Dec 2014 AP01 Appointment of Mr Robin Sheppard as a director on 14 November 2014
26 Nov 2014 MR04 Satisfaction of charge 3 in full