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EVERIFY LIMITED

Company number 07805657

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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 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Jan 2016 TM02 Termination of appointment of Eastcheap Company Services Limited as a secretary on 1 October 2015
26 Jan 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
19 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
02 Dec 2015 AD01 Registered office address changed from . Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX England to 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX on 2 December 2015
28 Oct 2015 AD01 Registered office address changed from . 2nd Floor 145-157 st. John Street London EC1V 4PY to . Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX on 28 October 2015
26 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from . 2nd Floor 145-157 st. John Street London EC1V 4PY England to . 2nd Floor 145-157 st. John Street London EC1V 4PY on 22 October 2015
22 Oct 2015 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to . 2nd Floor 145-157 st. John Street London EC1V 4PY on 22 October 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2015 TM01 Termination of appointment of Jonathan Rodger as a director on 30 September 2015
17 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Oct 2012 CH04 Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012
17 Oct 2012 CH01 Director's details changed for Mr. Jonathan Rodger on 18 August 2012
17 Oct 2012 CH01 Director's details changed for Rowland O'connor on 18 August 2012
30 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012