EVERSMART ENERGY LTD

Company number 09310427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2019 AD01 Registered office address changed from 26 Brindley Road Manchester M16 9HQ to Unit 10 , Empress Business Park 380 Chester Road Manchester Greater Manchester M16 9EA on 17 July 2019
20 Mar 2019 CS01 Confirmation statement made on 13 November 2018 with no updates
11 Mar 2019 MR04 Satisfaction of charge 093104270001 in full
29 Jan 2019 MR01 Registration of charge 093104270002, created on 11 January 2019
18 Oct 2018 TM01 Termination of appointment of Joseph Thomas Cook as a director on 17 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 MR01 Registration of charge 093104270001, created on 28 February 2018
21 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
25 Apr 2016 AP01 Appointment of Mr Barnaby John Cook as a director on 24 April 2016
13 Feb 2016 AP01 Appointment of Mr Joseph Thomas Cook as a director on 25 January 2016
13 Feb 2016 AD01 Registered office address changed from C/O Zeven Electricity Ltd 26 Brindley Road Old Trafford Manchester M16 9HQ England to 26 Brindley Road Manchester M16 9HQ on 13 February 2016
13 Feb 2016 TM01 Termination of appointment of Andrew Dyball as a director on 25 January 2016
12 Feb 2016 TM02 Termination of appointment of Alison Louise Hughes as a secretary on 25 January 2016
10 Feb 2016 AD01 Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to C/O Zeven Electricity Ltd 26 Brindley Road Old Trafford Manchester M16 9HQ on 10 February 2016
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
22 Apr 2015 CH03 Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015
27 Feb 2015 AP03 Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015
13 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 4