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EASY QUOTE SOFTWARE SYSTEMS LIMITED

Company number 05525331

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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)
20 Aug 2024 AC92 Restoration by order of the court
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
02 Dec 2021 MR04 Satisfaction of charge 055253310001 in full
18 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
08 Sep 2021 SH20 Statement by Directors
08 Sep 2021 SH19 Statement of capital on 8 September 2021
  • GBP 1
08 Sep 2021 CAP-SS Solvency Statement dated 31/08/21
08 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 December 2020
06 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2019 TM01 Termination of appointment of Leigh Martin as a director on 6 November 2019
30 Sep 2019 TM01 Termination of appointment of Jussi Valtteri Arovaara as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mr James Patrick Hamilton as a director on 30 September 2019
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
12 Aug 2019 TM01 Termination of appointment of Jan Lindstad as a director on 31 July 2019
12 Aug 2019 AP01 Appointment of Mr Jussi Valtteri Arovaara as a director on 31 July 2019
24 Oct 2018 MA Memorandum and Articles of Association
24 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2018 MR01 Registration of charge 055253310001, created on 11 October 2018