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MADE EASY LTD

Company number 05367912

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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)
11 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2016 CH01 Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016
26 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 AD01 Registered office address changed from 7 the Close Norwich NR1 4DJ to Crane Court 302 London Road Ipswich Suffolk IP2 0AJ on 19 June 2015
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 TM01 Termination of appointment of David James Pitt as a director on 3 September 2014
18 Sep 2014 TM02 Termination of appointment of Hester Catharina Steenkamp as a secretary on 3 September 2014
18 Sep 2014 TM01 Termination of appointment of Iain George Hatfield as a director on 3 September 2014
12 Sep 2014 AP01 Appointment of Jonathan William Bloomfield as a director on 3 September 2014
12 Sep 2014 AP01 Appointment of Christopher Hamilton Dawson as a director on 3 September 2014
12 Sep 2014 TM02 Termination of appointment of Hester Catharina Steenkamp as a secretary on 3 September 2014
12 Sep 2014 TM01 Termination of appointment of David James Pitt as a director on 3 September 2014
12 Sep 2014 TM01 Termination of appointment of Iain George Hatfield as a director on 3 September 2014
12 Aug 2014 MR04 Satisfaction of charge 1 in full
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100