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EASI-DRIVE LIMITED

Company number 03795593

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	MR01	Registration of charge 037955930008, created on 26 June 2024	View PDF Registration of charge 037955930008, created on 26 June 2024 - link opens in a new window - 51 pages (51 pages)
27 Jun 2024	MR01	Registration of charge 037955930009, created on 26 June 2024	View PDF Registration of charge 037955930009, created on 26 June 2024 - link opens in a new window - 68 pages (68 pages)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Gareth Robert Berry as a director on 12 January 2023	View PDF Termination of appointment of Gareth Robert Berry as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Simon Jon Bellamy as a director on 12 January 2023	View PDF Termination of appointment of Simon Jon Bellamy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Daniel James Bellamy as a director on 12 January 2023	View PDF Termination of appointment of Daniel James Bellamy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
16 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
17 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AP01	Appointment of Mr Simon Geoffrey Gallimore as a director on 4 June 2021	View PDF Appointment of Mr Simon Geoffrey Gallimore as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR01	Registration of charge 037955930007, created on 15 February 2021	View PDF Registration of charge 037955930007, created on 15 February 2021 - link opens in a new window - 67 pages (67 pages)
14 Jan 2021	TM01	Termination of appointment of Stephen Paul Turner as a director on 31 December 2020	View PDF Termination of appointment of Stephen Paul Turner as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr John Mark Boler as a director on 30 July 2020	View PDF Appointment of Mr John Mark Boler as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Kenneth Mcpherson as a director on 30 June 2020	View PDF Termination of appointment of Kenneth Mcpherson as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM02	Termination of appointment of Linda Bellamy as a secretary on 21 December 2017	View PDF Termination of appointment of Linda Bellamy as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)

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EASI-DRIVE LIMITED

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