EVERGREEN CORPORATE CONSULTANCY LTD: Filings

  • Overview

    Company NameEVERGREEN CORPORATE CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05902062
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERGREEN CORPORATE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mathew Howard Williams on Jan 22, 2026

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Director's details changed for Mathew Howard Williams on Sep 11, 2025

    2 pagesCH01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Notification of Matthew Howard Williams as a person with significant control on Jun 02, 2024

    2 pagesPSC01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Cessation of Rita France as a person with significant control on May 29, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Sub-division of shares on Jun 02, 2021

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-division aprroved 02/06/2021
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Registered office address changed from Vine Cottage Third Road Wildmoor Bromsgrove Worcestershire B61 0BT to Poiselands Swan Lane Upton Warren Bromsgrove B61 9HQ on Jun 10, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 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