Everosi Limited. Head office in Bury. Check Director.

Everosi Limited, Bury

Everosi Limited is a private limited company. Formerly, it was called Everis Limited (it was changed on 2013-02-15). Located at 41 Knowsley Street, Bury BL9 0ST, the aforementioned 18 years old enterprise was incorporated on 2006-09-13 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Richard C. (appointed on 03 May 2018), Alasdair M. (appointed on 13 September 2006).

About
Name: Everosi Limited
Number: 05934365
Incorporation date: 2006-09-13
End of financial year: 02 June


Address:	41 Knowsley Street Bury BL9 0ST
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Alasdair M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Richard C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	15,103	13,928	12,331	11,181	6,431	5,127
Fixed Assets	6,508	5,598	7,829	7,651	7,061	6,207
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	10,358	12,139	11,284	8,735	485	104
Tangible Fixed Assets	6,508	5,598	7,829	7,651	7,061	6,207
Total Assets Less Current Liabilities	12,491	13,259	12,850	10,265	2,015	1,345

The target date for Everosi Limited confirmation statement filing is 2024-09-27. The most current one was sent on 2023-09-13. The target date for the next accounts filing is 02 March 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Alasdair M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Richard C. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/09/13 filed on: 16th, September 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/09/13 filed on: 16th, September 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/06/02 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/06/03 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/03. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/06/04 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/06/05 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/13 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/05/16 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/15 filed on: 15th, April 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/06/06 filed on: 4th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/03 capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed everis LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2013/02/01 change of name
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/03/07. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 13th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2009/06/07 from 2009/05/31 filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/02/09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2010 \| resolution	Free Download (24 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
288b	On 2009/09/03 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/09/2008 from 41 knowsley street bury BL9 ost filed on: 15th, September 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 21st, May 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/2007 to 31/05/2007 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, April 2008 \| mortgage	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 16th, February 2008 \| mortgage	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 16th, February 2008 \| mortgage	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
288a	On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/15 New secretary appointed;new director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)

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