EVERX CONSULTING LIMITED - History of Changes


DateDescription
2023-06-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-06-07 delete address SUITE 9 NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UD
2023-06-07 insert address STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM SUITE 9 NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UD
2023-05-19 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-05-19 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-09-30 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-24 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 14/07/2020
2020-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 14/07/2020
2020-07-15 update statutory_documents CESSATION OF SAIDAT OLAMIDE OKIN AS A PSC
2020-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDAT OKIN
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-18 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIDAT OLAMIDE OKIN
2017-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 29/03/2017
2017-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIDAT OLAMIDE OKIN / 29/03/2017
2017-01-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-05 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-09-07 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-08-22 update statutory_documents 25/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-19 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-10-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-09-04 update statutory_documents 25/07/14 FULL LIST
2014-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date null => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-25 => 2015-04-30
2014-03-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address PEKIN BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE ENGLAND L2 9QA
2013-12-07 insert address SUITE 9 NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UD
2013-12-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-07-25
2013-12-07 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-11-27 update statutory_documents DISS40 (DISS40(SOAD))
2013-11-26 update statutory_documents 25/07/13 FULL LIST
2013-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 25/11/2013
2013-11-19 update statutory_documents FIRST GAZETTE
2013-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM PEKIN BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE L2 9QA ENGLAND
2012-09-11 update statutory_documents DIRECTOR APPOINTED MRS SAIDAT OLAMIDE OKIN
2012-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDAT OKIN
2012-07-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION