EVERYTURN SERVICES LTD: Filings

  • Overview

    Company NameEVERYTURN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04391008
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERYTURN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Claire Louise Foster as a secretary on Oct 25, 2024

    1 pagesTM02

    Termination of appointment of Graham Puntis as a director on Sep 06, 2024

    1 pagesTM01

    Notification of Everyturn as a person with significant control on May 01, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 29, 2024

    2 pagesPSC09

    Termination of appointment of Himal Kantilal Kakad as a director on Jul 05, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    18 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Richard Bold as a director on Dec 15, 2023

    2 pagesAP01

    Appointment of Dr Brigid Margot Joughin as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Grant Mogford as a director on Dec 15, 2023

    1 pagesTM01

    Termination of appointment of Wendy Anne Kaiser as a director on Dec 15, 2023

    1 pagesTM01

    Director's details changed for Professor Neil William Watson on Sep 15, 2023

    2 pagesCH01

    Appointment of Mr Neil William Watson as a director on Sep 15, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Grant Mogford as a director on Sep 15, 2023

    2 pagesAP01

    Termination of appointment of Rosemary Caroline Granger as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Miss Anila Arshad-Mehmood as a director on Mar 17, 2023

    2 pagesAP01

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Wait as a director on Mar 20, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed insight healthcare LTD.\certificate issued on 21/02/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Sep 30, 2022

    19 pagesAA

    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