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EZI-DOCK SYSTEMS LIMITED

Company number 04964554

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
21 Jun 2016 AD01 Registered office address changed from C/O Rsm Tax & Accounting Limited 7th Floor, City Gate East Suite a, Tollhouse Hill Nottingham NG1 5FS to C/O Zydna Limited Suite 6, Arnold Business Park Brookfield Gardens Nottingham NG5 7ER on 21 June 2016
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 AD01 Registered office address changed from C/O Baker Tilly Tax and Accounting Limited 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS to C/O Rsm Tax & Accounting Limited 7th Floor, City Gate East Suite a, Tollhouse Hill Nottingham NG1 5FS on 30 November 2015
04 Oct 2015 AA Total exemption small company accounts made up to 30 December 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH03 Secretary's details changed for Mr Stephen Thomas Mcaleavy on 21 June 2014
18 Nov 2014 CH01 Director's details changed for Mr Stephen Thomas Mcaleavy on 21 June 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from C/O Baker Tilly the Poynt 45 Wollaton Street Nottingham NG1 5FW to C/O Baker Tilly Tax and Accounting Limited 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS on 12 September 2014
27 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from C/O Rsm Tenon 45 Wollaton Street Nottingham NG1 5FW United Kingdom on 27 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 December 2009
21 May 2010 AD01 Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 21 May 2010