EVERPLAY LIMITED filing history - Find and update company information

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EVERPLAY LIMITED

Company number 09617965

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions and decisions 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions and decisions 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AD01	Registered office address changed from C/O William Neale Flat 1 4 Tedworth Square London SW3 4DY England to Flat 1 4 Tedworth Square London SW3 4DY on 24 September 2015	View PDF Registered office address changed from C/O William Neale Flat 1 4 Tedworth Square London SW3 4DY England to Flat 1 4 Tedworth Square London SW3 4DY on 24 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	CH01	Director's details changed for Mr William Richard Neale on 21 September 2015	View PDF Director's details changed for Mr William Richard Neale on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AD01	Registered office address changed from 29 Pooles Lane London SW10 0RH England to C/O William Neale Flat 1 4 Tedworth Square London SW3 4DY on 23 September 2015	View PDF Registered office address changed from 29 Pooles Lane London SW10 0RH England to C/O William Neale Flat 1 4 Tedworth Square London SW3 4DY on 23 September 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 10	View PDF Incorporation Statement of capital on 2015-06-02 GBP 10 - link opens in a new window - 27 pages (27 pages)

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