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EASY SOFTWARE (UK) LTD

Company number 03909188

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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)
07 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
05 Dec 2018 CH01 Director's details changed for Howard Fear on 1 December 2018
03 Dec 2018 CH01 Director's details changed for Howard Fear on 30 November 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CC04 Statement of company's objects
18 Jun 2018 MAR Re-registration of Memorandum and Articles
18 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2018 RR02 Re-registration from a public company to a private limited company
24 May 2018 AP01 Appointment of Gerald Rudolf Rudiger as a director on 22 February 2018
14 Feb 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
15 Feb 2017 AA Full accounts made up to 31 December 2016
22 Feb 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
17 Mar 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,000
24 Feb 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 50,000
14 Jan 2014 MR04 Satisfaction of charge 5 in full
19 Feb 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 CH03 Secretary's details changed for Rachel Elizabeth Taylor on 15 February 2013
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Julius Sobizack as a director