- Company Overview for EASYLET LIMITED (00625517)
- Filing history for EASYLET LIMITED (00625517)
- People for EASYLET LIMITED (00625517)
- Charges for EASYLET LIMITED (00625517)
- More for EASYLET LIMITED (00625517)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2018 | CH01 | Director's details changed for Ms Katharine Morshead on 14 December 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
12 Dec 2017 | CH01 | Director's details changed for Mr Piers De Vigne on 8 September 2017 | |
12 Dec 2017 | PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 | |
20 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
18 Sep 2017 | AD01 | Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
18 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Apr 2016 | AP01 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of Michelle Jones as a director on 7 January 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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18 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | AP01 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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29 Dec 2014 | TM02 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 | |
22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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03 May 2013 | AP01 | Appointment of Mr Paul Mcfadyen as a director | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
27 Feb 2012 | CH01 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 |