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EASYVENT LTD

Company number 04152075

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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)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AP03	Appointment of Mr Charles Stuart Kelly as a secretary	View PDF Appointment of Mr Charles Stuart Kelly as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of Jane Godfrey as a secretary	View PDF Termination of appointment of Jane Godfrey as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AD02	Register inspection address has been changed from 25 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA United Kingdom	View PDF Register inspection address has been changed from 25 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA United Kingdom - link opens in a new window - 1 page (1 page)
12 Feb 2013	AD01	Registered office address changed from 25 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA on 12 February 2013	View PDF Registered office address changed from 25 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA on 12 February 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2012	CH01	Director's details changed for Mr Danny Godfrey on 11 February 2012	View PDF Director's details changed for Mr Danny Godfrey on 11 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2012	CH03	Secretary's details changed for Jane Godfrey on 11 February 2012	View PDF Secretary's details changed for Jane Godfrey on 11 February 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	CH03	Secretary's details changed for Jane Godfrey on 1 January 2011	View PDF Secretary's details changed for Jane Godfrey on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Danny Godfrey on 1 January 2011	View PDF Director's details changed for Mr Danny Godfrey on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
03 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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EASYVENT LTD

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