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EVERDENE CONSULTING LIMITED

Company number 09407519

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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)
27 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 May 2016 AA Micro company accounts made up to 31 December 2015
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 SH08 Change of share class name or designation
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 100
06 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
06 Feb 2015 AP01 Appointment of Mrs Sian Elen Lawson as a director on 31 January 2015
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 67