- Company Overview for EASY INTERNET SOLUTIONS LIMITED (04953168)
- Filing history for EASY INTERNET SOLUTIONS LIMITED (04953168)
- People for EASY INTERNET SOLUTIONS LIMITED (04953168)
- Charges for EASY INTERNET SOLUTIONS LIMITED (04953168)
- More for EASY INTERNET SOLUTIONS LIMITED (04953168)
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) |
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30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
30 Jun 2020 | PSC01 | Notification of Mark Esho as a person with significant control on 4 November 2018 | |
15 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
01 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
20 Feb 2018 | AP01 | Appointment of Mr Nick Justin Akam as a director on 20 February 2017 | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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06 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 August 2017
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06 Sep 2017 | SH03 | Purchase of own shares. | |
01 Sep 2017 | AD01 | Registered office address changed from Phoenix Square Midland Street Leicester LE1 1TG England to Studio 7 Phoenix Square 7 Burton Street Leicester LE1 1TB on 1 September 2017 | |
31 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
16 Jun 2017 | AD01 | Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to Phoenix Square Midland Street Leicester LE1 1TG on 16 June 2017 | |
08 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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11 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 4 March 2016
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20 Nov 2015 | AP01 | Appointment of Mrs Diana Jean Esho as a director on 20 November 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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05 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Jul 2014 | MA | Memorandum and Articles of Association | |
15 Jul 2014 | SH08 | Change of share class name or designation |