EVERY 28 SECONDS LTD
| Status | ACTIVE |
| Company No. | 11423297 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2018 |
| Age | 5 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
EVERY 28 SECONDS LTD is an active private limited company with number 11423297. It was incorporated 5 years, 11 months, 26 days ago, on 19 June 2018. The company address is 21 Lodge Lane, Grays, RM17 5RY, Essex, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: Soulla Georgiou-Young
Documents
Accounts amended with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AAMD
Made up date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Barton
Change date: 2023-08-24
Documents
Change person director company with change date
Date: 24 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Barton
Change date: 2023-08-21
Documents
Change to a person with significant control
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen John Barton
Change date: 2023-08-24
Documents
Change to a person with significant control
Date: 24 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-21
Psc name: Mr Stephen John Barton
Documents
Notification of a person with significant control
Date: 24 Aug 2023
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: Stephen John Barton
Documents
Withdrawal of a person with significant control statement
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-08-21
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Cessation of a person with significant control
Date: 23 Nov 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 23 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
New address: 21 Lodge Lane Grays Essex RM17 5RY
Old address: Bland Baker No 21 Lodge Lane Grays Essex RM17 5RY United Kingdom
Change date: 2020-03-16
Documents
Change account reference date company current extended
Date: 14 Oct 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
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| Number: | 11037738 |
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| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |