G T EVERALL LIMITED: Filings

  • Overview

    Company NameG T EVERALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07475576
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G T EVERALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 09, 2025 with updates

    4 pagesCS01

    Notification of George Knighton as a person with significant control on Feb 28, 2025

    2 pagesPSC01

    Notification of Neville John Leaning as a person with significant control on Feb 28, 2025

    2 pagesPSC01

    Change of details for Mr George Timothy Leaning as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Allowance for various share capital 28/02/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 2,040
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU England to 23 st Marks Rd Widcombe Bath BA2 4PA on Sep 04, 2023

    1 pagesAD01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr George Timothy Leaning on Jan 07, 2022

    2 pagesCH01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Appointment of Mr Neville John Leaning as a director on Dec 15, 2021

    2 pagesAP01

    Certificate of change of name

    Company name changed macedo and everall LIMITED\certificate issued on 12/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2021

    RES15

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    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