Everest Consulting Limited — Filings & Documents (37)
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-11-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)Amended document
2017-03-20 · Other
(E)Amended document
2017-03-20 · Other
(E)Amended document
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E) Explanatory Letter
2008-02-18 · Other
(E)FR2 - Notification of Location of Registers
2008-02-18 · Other
(E)FD1 - Notification of First Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-06 · Other
(E)Memorandum & Articles of Association
2008-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-01 · Incorporation
Certificate of Incorporation
2008-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)Amended document | Other | 2017-03-20 | |
| (E)Amended document | Other | 2017-03-20 | |
| (E)Amended document | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E) Explanatory Letter | Other | 2008-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-01 | |
| Certificate of Incorporation | Incorporation | 2008-02-01 |
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