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EASY EXCHANGE LIMITED

Company number 03779438

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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)
23 Aug 2023 RP05 Registered office address changed to PO Box 4385, 03779438 - Companies House Default Address, Cardiff, CF14 8LH on 23 August 2023
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
01 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
09 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
22 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 97
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 97
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 97
03 Mar 2015 CC04 Statement of company's objects
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Disapplication of article 23 16/02/2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders