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EVERSHINE BPO SERVICES (UK) LTD

Company number 11366951

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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)
08 Nov 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
04 Nov 2023 AA Micro company accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
26 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Jan 2022 TM01 Termination of appointment of Yi-Ting Tsai as a director on 5 January 2022
24 Jan 2022 TM01 Termination of appointment of Hsiu-Ying Chen as a director on 5 January 2022
17 Dec 2021 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 32 Caledon Road Poole BH14 9NN on 17 December 2021
17 Dec 2021 AP01 Appointment of Mrs Bingnan Weng as a director on 5 December 2021
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 3 September 2020
17 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Hsiu-Ying Chen on 20 July 2019
05 Jun 2020 CH01 Director's details changed for Yi-Ting Tsai on 15 June 2019
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Jun 2019 PSC08 Notification of a person with significant control statement
18 Jun 2019 PSC07 Cessation of Evershine Bpo Service Corp. as a person with significant control on 17 May 2018
17 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-17
  • GBP 10,000