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EASITRAK LIMITED

Company number 03842877

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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)
13 Apr 2016 TM02 Termination of appointment of Ian Michael Allen as a secretary on 12 April 2016
29 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
11 May 2015 AA Total exemption full accounts made up to 31 July 2014
28 Nov 2014 CERTNM Company name changed solar alarms (construction) LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
30 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
13 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
27 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
28 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
03 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
28 Mar 2009 AAMD Amended accounts made up to 31 December 2008
10 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 16/09/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 16/09/07; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 16/09/06; full list of members
11 Oct 2006 288c Director's particulars changed
11 Oct 2006 288c Secretary's particulars changed;director's particulars changed