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EVERLUTION SOFTWARE LIMITED - 6 - 8, COLE STREET, LONDON, SE1 4YH, United Kingdom
Company Information
- Company registration number
- 06674088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 - 8
- COLE STREET
- LONDON
- SE1 4YH 6 - 8, COLE STREET, LONDON, SE1 4YH UK
Management
- Managing Directors
- SAMUEL JOHN RICKETT
- Company secretaries
- KIM MADOC SUTER
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-15
- Age Of Company 2008-08-15 15 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Samuel John Rickett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-05-30
- Last Date: 2017-08-31
- Last Return Made Up To:
- 2013-08-15
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EVERLUTION SOFTWARE LIMITED Company Description
- EVERLUTION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06674088. Its current trading status is "live". It was registered 2008-08-15. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-08-15.It can be contacted at 6 - 8 .
Get EVERLUTION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everlution Software Limited - 6 - 8, COLE STREET, LONDON, SE1 4YH, United Kingdom
- 2008-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVERLUTION SOFTWARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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31/08/17 TOTAL EXEMPTION FULL (2018-02-14) - AA
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES (2017-08-17) - CS01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-19) - CS01
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31/08/15 TOTAL EXEMPTION SMALL (2016-03-04) - AA
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31/08/16 TOTAL EXEMPTION SMALL (2016-12-16) - AA
keyboard_arrow_right 2015
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15/08/15 FULL LIST (2015-08-21) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-02-22) - AA
keyboard_arrow_right 2014
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15/08/14 FULL LIST (2014-10-02) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-01-15) - AA
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM (2013-09-24) - AD01
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31/08/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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15/08/13 FULL LIST (2013-09-24) - AR01
keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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15/08/12 FULL LIST (2012-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN RICKETT / 15/08/2012 (2012-08-16) - CH01
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SECRETARY APPOINTED MR KIM MADOC SUTER (2012-05-29) - AP03
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM (2012-05-29) - AD01
keyboard_arrow_right 2011
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DISS40 (DISS40(SOAD)) (2011-12-14) - DISS40
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15/08/11 FULL LIST (2011-12-09) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-27) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-05-19) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-05-19) - SH08
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ARTICLES OF ASSOCIATION (2011-05-19) - MEM/ARTS
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ALTER ARTICLES 10/05/2011 (2011-05-19) - RES01
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FIRST GAZETTE (2011-12-13) - GAZ1
keyboard_arrow_right 2010
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15/08/10 FULL LIST (2010-10-06) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-07-28) - AA
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PREVSHO FROM 31/08/2009 TO 30/08/2009 (2010-05-10) - AA01
keyboard_arrow_right 2009
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-09-25) - 363a
keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR SAMUEL JOHN RICKETT (2008-09-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED (2008-09-10) - 288b
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AD 15/08/08 (2008-09-10) - 88(2)
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED (2008-09-10) - 288b
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INCORPORATION DOCUMENTS (2008-08-15) - NEWINC
