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EVERDIRECTOR LIMITED
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EVERDIRECTOR LIMITED: Filings

    • Overview

    Company NameEVERDIRECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03481125
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERDIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Paul Crossley as a director on Apr 16, 2026

    		1 pagesTM01

    Appointment of Mr Andrew Cheung as a director on Apr 15, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Second filing of Confirmation Statement dated Dec 15, 2017

    		3 pagesRP04CS01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Keith Froud as a director on Sep 15, 2023

    		1 pagesTM01

    Appointment of Simon Paul Crossley as a director on Sep 15, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any provisions of the company's memorandum of association which were deemed to be incorporated into the company's articles of association by virtue of section 28 of the companies act 2006 are hereby repealed 18/05/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Termination of appointment of Debra Alison Jukes as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Keith Froud as a director on Jun 01, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0