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EZIS LIMITED

Company number 04449865

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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)
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
18 Sep 2017 AD01 Registered office address changed from 31a Clerkenwell Close London EC1R 0AT to G18, 27 - 31 Clerkenwell Close London EC1R 0AT on 18 September 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2015 CH01 Director's details changed for Benjamin David Campbell on 16 September 2015
16 Sep 2015 CH03 Secretary's details changed for Benjamin David Campbell on 16 September 2015
16 Sep 2015 CH01 Director's details changed for Xerxes Zoppos on 15 September 2015
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AD01 Registered office address changed from 4-8 (Ground Floor) Rodney Street London N1 9JH on 10 July 2014
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2011 AD01 Registered office address changed from Suite 29 London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 14 September 2011
29 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
20 Sep 2010 TM01 Termination of appointment of Robert Collins as a director
10 Sep 2010 SH03 Purchase of own shares.