EVERSHINE BPO SERVICES (UK) LTD
| Status | ACTIVE |
| Company No. | 11366951 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 6 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EVERSHINE BPO SERVICES (UK) LTD is an active private limited company with number 11366951. It was incorporated 6 years, 15 days ago, on 17 May 2018. The company address is 32 Caledon Road, Poole, BH14 9NN, England.
Company Fillings
Change account reference date company current shortened
Date: 08 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-05-31
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-05
Officer name: Yi-Ting Tsai
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hsiu-Ying Chen
Termination date: 2022-01-05
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Address
Type: AD01
New address: 32 Caledon Road Poole BH14 9NN
Change date: 2021-12-17
Old address: 24 Old Bond Street London W1S 4AP United Kingdom
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 05 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bingnan Weng
Appointment date: 2021-12-05
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 21 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Address
Type: AD01
New address: 24 Old Bond Street London W1S 4AP
Old address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Change date: 2020-09-03
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Change person director company with change date
Date: 05 Jun 2020
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hsiu-Ying Chen
Change date: 2019-07-20
Documents
Change person director company with change date
Date: 05 Jun 2020
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-15
Officer name: Yi-Ting Tsai
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Notification of a person with significant control statement
Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-17
Psc name: Evershine Bpo Service Corp.
Documents
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