EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02300692

Incorporation date

28/09/1988

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1988)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (41 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

06/11/2025

Termination of appointment of Eversecretary Limited as a secretary on 2025-10-31

View PDF (1 pages)

06/11/2025

Termination of appointment of Lee Ranson as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Helen Elizabeth Thomas as a director on 2025-11-01

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

18/01/2024

Second filing of Confirmation Statement dated 2017-03-28

View PDF (3 pages)

28/12/2023

Full accounts made up to 2023-04-30

View PDF (20 pages)

30/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-04-30

View PDF (22 pages)

30/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/11/2022

Secretary's details changed for Eversecretary Limited on 2021-06-14

View PDF (1 pages)

14/10/2022

Director's details changed for Lee Ranson on 2021-07-30

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (23 pages)

01/07/2021

Registered office address changed from Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

View PDF (1 pages)

12/05/2021

Full accounts made up to 2020-04-30

View PDF (22 pages)

09/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (16 pages)

15/05/2019

Termination of appointment of Paul Anthony Smith as a director on 2019-04-30

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

04/02/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-04-30

View PDF (15 pages)

17/10/2017

Termination of appointment of Bryan Gordan Hughes as a director on 2017-05-01

View PDF (1 pages)

16/10/2017

Appointment of Keith Froud as a director on 2017-05-01

View PDF (2 pages)

19/06/2017

Termination of appointment of Michael Thomas Brown as a director on 2016-04-30

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

04/04/2017

Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES on 2017-04-04

View PDF (1 pages)

27/02/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

01/02/2017

Resolutions

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

22/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

06/02/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

12/01/2015

Termination of appointment of John Robert Heaps as a director on 2014-05-01

View PDF (1 pages)

12/01/2015

Termination of appointment of Christopher Edward Jobson as a director on 2014-05-04

View PDF (1 pages)

12/01/2015

Appointment of Paul Anthony Smith as a director on 2014-05-01

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (8 pages)

13/01/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

10/07/2013

Termination of appointment of David Gray as a director

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (9 pages)

14/01/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

02/10/2012

Director's details changed for Bryan Gordan Hughes on 2012-09-28

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (9 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (9 pages)

06/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

04/08/2010

Appointment of John Robert Heaps as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Alan Jenkins as a director

View PDF (1 pages)

11/05/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Alan Dominique Jenkins on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Christopher Edward Jobson on 2009-10-01

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

23/12/2009

Director's details changed for David John Gray on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Lee Ranson on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Michael Thomas Brown on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Bryan Gordan Hughes on 2009-10-01

View PDF (2 pages)

02/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Director appointed lee ranson

View PDF (1 pages)

20/02/2009

Appointment terminated director cornelius medvei

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

16/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

28/03/2008

Registered office changed on 28/03/2008 from senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

29/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (1 pages)

28/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

18/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (2 pages)

08/03/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

27/01/2004

Full accounts made up to 2002-04-30

View PDF (18 pages)

13/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

17/08/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Return made up to 28/03/02; full list of members

View PDF (12 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 28/03/01; full list of members

View PDF (16 pages)

31/01/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

24/10/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Miscellaneous

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Return made up to 28/03/00; full list of members

View PDF (13 pages)

23/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

12/04/1999

Return made up to 28/03/99; no change of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

13/06/1998

Director resigned

View PDF (1 pages)

13/06/1998

Director resigned

View PDF (1 pages)

13/06/1998

Director resigned

View PDF (1 pages)

13/06/1998

Director resigned

View PDF (1 pages)

13/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 28/03/98; no change of members

View PDF (8 pages)

28/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

11/04/1997

Return made up to 28/03/97; full list of members

View PDF (10 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (1 pages)

30/04/1996

Return made up to 28/03/96; full list of members

View PDF (10 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

01/03/1996

New director appointed

View PDF (3 pages)

01/03/1996

New director appointed

View PDF (3 pages)

01/03/1996

Ad 13/02/96--------- £ si 9998@1=9998 £ ic 60002/70000

View PDF (2 pages)

02/02/1996

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

02/02/1996

Resolutions

View PDF (0 pages)

02/02/1996

Resolutions

View PDF (2 pages)

02/02/1996

Ad 06/12/95--------- £ si 3@1=3 £ ic 60005/60008

View PDF (2 pages)

02/02/1996

Ad 06/12/95--------- £ si 3@1=3 £ ic 60002/60005

View PDF (2 pages)

02/02/1996

£ nc 60002/70006 06/12/95

View PDF (1 pages)

02/02/1996

Miscellaneous

View PDF (1 pages)

02/02/1996

Resolutions

View PDF (1 pages)

02/02/1996

Court order

View PDF (4 pages)

02/02/1996

Resolutions

View PDF (0 pages)

02/02/1996

Resolutions

View PDF (0 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

Secretary resigned;new secretary appointed

View PDF (1 pages)

22/08/1995

New director appointed

View PDF (2 pages)

31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Director resigned

View PDF (2 pages)

28/07/1995

Registered office changed on 28/07/95 from: 1 gunpowder square printer st london EC4A 3DE

View PDF (1 pages)

30/04/1995

Return made up to 28/03/95; full list of members

View PDF (10 pages)

20/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

08/09/1994

Director resigned;new director appointed

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25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

11/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1994

Return made up to 28/03/94; no change of members

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03/02/1994

Full accounts made up to 1993-04-30

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23/12/1993

Director resigned

View PDF (0 pages)

23/12/1993

New director appointed

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06/05/1993

Return made up to 28/03/93; change of members

View PDF (13 pages)

06/04/1993

Director resigned

View PDF (2 pages)

06/04/1993

Director resigned

View PDF (2 pages)

06/04/1993

Director resigned

View PDF (2 pages)

05/04/1993

New director appointed

View PDF (2 pages)

05/04/1993

New director appointed

View PDF (2 pages)

05/04/1993

New director appointed

View PDF (2 pages)

18/03/1993

Director resigned

View PDF (2 pages)

18/03/1993

Director resigned

View PDF (2 pages)

03/03/1993

New director appointed

View PDF (3 pages)

03/03/1993

New director appointed

View PDF (3 pages)

02/03/1993

Full accounts made up to 1992-04-30

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05/05/1992

Director resigned;new director appointed

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05/05/1992

Return made up to 28/03/92; full list of members

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04/03/1992

Full accounts made up to 1991-04-30

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11/09/1991

Auditor's resignation

View PDF (0 pages)

10/06/1991

Auditor's resignation

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29/04/1991

Return made up to 28/03/91; no change of members

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11/04/1991

Full accounts made up to 1990-04-30

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02/01/1991

Resolutions

View PDF (2 pages)

21/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-04-30

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12/04/1990

Return made up to 28/03/90; full list of members

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06/03/1990

Ad 14/02/90--------- £ si 59950@1=59950 £ ic 50/60000

View PDF (0 pages)

06/03/1990

Resolutions

View PDF (20 pages)

06/03/1990

Director resigned;new director appointed

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06/03/1990

New director appointed

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06/03/1990

Resolutions

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06/03/1990

£ nc 100/60000 14/02/90

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02/02/1990

Registered office changed on 02/02/90 from: 2-5 warwick court london WC1R 5DJ

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16/08/1989

Director resigned;new director appointed

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09/08/1989

Wd 02/08/89 ad 14/11/88-21/07/89 £ si 48@1=48 £ ic 2/50

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07/06/1989

New director appointed

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02/12/1988

Certificate of change of name

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02/12/1988

Certificate of change of name

View PDF (2 pages)

30/11/1988

Accounting reference date notified as 30/04

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25/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1988

Registered office changed on 25/11/88 from: 183-185 bermondsey street london SE1 3UW SE1 3UW

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28/09/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranson, Lee	Director	19/02/2009 - 31/10/2025	9
Froud, Keith	Director	01/05/2017 - Present	79
Latchmore, Andrew Windsor	Director	28/05/1998 - 30/04/2001	6
Thomas, Helen Elizabeth	Director	01/11/2025 - Present	3
EVERSECRETARY LIMITED	Corporate Secretary	23/02/2005 - 31/10/2025	-

Persons with Significant Control

No PSC data available.

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Description

About EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED is an(a) Active company incorporated on 28/09/1988 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED?

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED is currently Active. It was registered on 28/09/1988 .

Where is EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED located?

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED do?

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED?

The latest filing was on 27/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.