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EZISERV LIMITED

Company number 04213966

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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)
23 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	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)
15 Oct 2013	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)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
09 Sep 2013	AD01	Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX9 4TW on 9 September 2013	View PDF Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX9 4TW on 9 September 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM02	Termination of appointment of Shennans Nominees Limited as a secretary	View PDF Termination of appointment of Shennans Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM01	Termination of appointment of Michael Boughton as a director	View PDF Termination of appointment of Michael Boughton as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	TM01	Termination of appointment of Harold Hesketh as a director	View PDF Termination of appointment of Harold Hesketh as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AP04	Appointment of Shennans Nominees Limited as a secretary	View PDF Appointment of Shennans Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	TM02	Termination of appointment of Tavara Limited as a secretary	View PDF Termination of appointment of Tavara Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CH01	Director's details changed for Mr Michael Aubrey John Boughton on 16 December 2010	View PDF Director's details changed for Mr Michael Aubrey John Boughton on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
21 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Mr Harold Robert Hesketh on 10 May 2010	View PDF Director's details changed for Mr Harold Robert Hesketh on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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EZISERV LIMITED

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