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EASY INTERNET SOLUTIONS LIMITED

Company number 04953168

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase contract approved. 16/08/2017
06 Sep 2017 SH06 Cancellation of shares. Statement of capital on 16 August 2017
  • GBP 1,000
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
  • GBP 1,050
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,050
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
  • GBP 1,000
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
  • GBP 1,000
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