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EAZIPAY LTD

Company number 03754675

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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)
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,000
31 Oct 2011 TM01 Termination of appointment of Ronald Bradney as a director
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Luisa Jane Grey on 19 April 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CC04 Statement of company's objects
06 May 2009 363a Return made up to 20/04/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 363a Return made up to 20/04/08; full list of members
07 May 2008 288c Director's change of particulars / luisa grey / 07/05/2008
07 May 2008 288c Director and secretary's change of particulars / kathleen bradney / 07/05/2008
07 May 2008 288c Director's change of particulars / ronald bradney / 07/05/2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association