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EVERA LTD

Company number 09649356

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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)
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
16 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
17 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
03 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jan 2020 AP01 Appointment of Mr Sarkis Kazarian as a director on 1 January 2020
20 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Feb 2018 PSC04 Change of details for Mr Gennaro Dell'aquila as a person with significant control on 1 December 2017
27 Feb 2018 PSC04 Change of details for Mr Gennaro Dell'aquila as a person with significant control on 1 December 2017
27 Feb 2018 PSC01 Notification of Sarkis Kazaryan as a person with significant control on 1 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
23 Aug 2017 PSC01 Notification of Gennaro Dell'aquila as a person with significant control on 6 April 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
20 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted