co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVERSECRETARY LIMITED
Filings

EVERSECRETARY LIMITED: Filings

    • Overview

    Company NameEVERSECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03481135
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERSECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for David Charles Saunders on Mar 20, 2025

    		2 pagesCH01

    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

    Termination of appointment of Graham Edward Richardson as a director on Jun 10, 2024

    		1 pagesTM01

    Appointment of David Charles Saunders as a director on Jun 10, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Dec 15, 2017

    		3 pagesRP04CS01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    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

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Nov 24, 2022

    		1 pagesAD01

    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

    Appointment of David James Boyd as a director on Jan 30, 2020

    		2 pagesAP01

    Appointment of Graham Edward Richardson as a director on Jan 30, 2020

    		2 pagesAP01

    Termination of appointment of Keri Edward Rees as a director on Jan 30, 2020

    		1 pagesTM01

    Termination of appointment of Keith Froud as a director on Jan 30, 2020

    		1 pagesTM01
    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