EVERWISE LIMITED — Filings & Documents (255)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)Certificate of Registration of Charge
2019-06-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-06-21 · Charges
(E)Instrument
2019-06-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-17 · Memorandum & Articles
(E)Special resolution
2016-11-17 · Other
(E)Altered Articles of Association
2016-11-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(E)Certificate of Registration of Charge
2014-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-13 · Charges
(E)Certificate of Registration of Charge
2012-02-13 · Charges
(E)FM1 - Mortgage or charge details
2011-12-02 · Charges
(E)Certificate of Registration of Charge
2011-12-02 · Charges
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-07 · Address Change
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-09 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-31 · Charges
(E)Certificate of Registration of Charge
2009-07-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-24 · Charges
(E)Certificate of Registration of Charge
2008-07-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-25 · Charges
(E)Certificate of Registration of Charge
2004-10-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)Certificate of Registration of Charge
2004-09-07 · Charges
(E)FM1 - Mortgage or charge details
2004-09-07 · Charges
(E)Certificate of Registration of Charge
2004-05-07 · Charges
(E)FM1 - Mortgage or charge details
2004-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-17 · Charges
(E)Certificate of Registration of Charge
2002-06-17 · Charges
(E)Certificate of Registration of Charge
2002-06-17 · Charges
(E)FM1 - Mortgage or charge details
2002-06-17 · Charges
(E)FM1 - Mortgage or charge details
2002-06-17 · Charges
(E)FM1 - Mortgage or charge details
2002-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)Memorandum of satisfaction
2000-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)Certificate of Registration of Charge
1999-04-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-21 | |
| (E)Instrument | Other | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-17 | |
| (E)Special resolution | Other | 2016-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 |
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