EASBY ELECTRONICS LIMITED

Company number 01537952

Date	Type	Description	View / Download
23 Feb 2022	TM01	Termination of appointment of Stephen John Madley as a director on 22 February 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Peter Laugharne Griffith-Jones as a director on 22 February 2022	(1 page)
23 Feb 2022	TM02	Termination of appointment of Cecilia Taylor as a secretary on 22 February 2022	(1 page)
23 Feb 2022	PSC07	Cessation of Rebound Technology Group Holdings Limited as a person with significant control on 22 February 2022	(1 page)
23 Feb 2022	AD01	Registered office address changed from Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England to Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ on 23 February 2022	(1 page)
23 Feb 2022	PSC02	Notification of Easby Group Bidco Limited as a person with significant control on 22 February 2022	(2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Simon Lee Thake on 24 August 2021	(2 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
31 Mar 2021	CH01	Director's details changed for Mr Simon Lee Thake on 11 February 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
08 Sep 2020	AP01	Appointment of Mr Phillip Clarke as a director on 1 September 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Gregor Ross as a director on 1 September 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from 2100 First Avenue, Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Griffiths as a director on 8 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016	(2 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200,000	(7 pages)

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