EASY CONVEY LIMITED

Company number 03963769

Date	Type	Description	View / Download
17 Apr 2019	TM01	Termination of appointment of Ian Martin Macneily as a director on 14 December 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Tom Durbin St George as a director on 14 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Tyler Jamison Proud as a director on 14 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Ian Martin Macneily as a director on 14 November 2018	(2 pages)
26 Nov 2018	AD01	Registered office address changed from Casa Court Great George Street Godalming Surrey GU7 1DX to Courtyard House the Square Lightwater GU18 5SS on 26 November 2018	(1 page)
21 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
19 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 04/04/2018	(5 pages)
12 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/07/2018.	(4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
26 Oct 2017	PSC05	Change of details for Dye & Durham Corporation as a person with significant control on 16 October 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Dominic Karl Cullis as a person with significant control on 16 October 2017	(1 page)
25 Oct 2017	TM02	Termination of appointment of Dominic Karl Cullis as a secretary on 16 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Dominic Karl Cullis as a director on 16 October 2017	(1 page)
20 Oct 2017	CH01	Director's details changed for Mr Tom Durbin St George on 20 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Tom Durbin St George as a director on 16 October 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
25 May 2017	AA01	Previous accounting period shortened from 30 August 2016 to 30 June 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
15 Jun 2016	AP01	Appointment of Mr Tyler Jamison Proud as a director on 25 May 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Matthew Warren Proud as a director on 25 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Peter John Oakes as a director on 7 April 2016	(1 page)
27 May 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 August 2015	(1 page)

Previous

• 1
• 2
• 3
• 4

Next