EASY QUOTE SOFTWARE SYSTEMS LIMITED
Company number 05525331
- Company Overview for EASY QUOTE SOFTWARE SYSTEMS LIMITED (05525331)
- Filing history for EASY QUOTE SOFTWARE SYSTEMS LIMITED (05525331)
- People for EASY QUOTE SOFTWARE SYSTEMS LIMITED (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) |
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19 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
16 Jan 2018 | AD01 | Registered office address changed from Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 16 January 2018 | |
22 Nov 2017 | TM01 | Termination of appointment of Stephan Omer Temmerman as a director on 21 November 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr Leigh Martin as a director on 21 November 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr David Tombre as a director on 21 November 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of Leigh Martin as a director on 1 September 2017 | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
12 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
02 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
25 Jul 2016 | AP03 | Appointment of Mrs Carolyn Hughes as a secretary on 20 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Mark William Oneil as a director on 1 July 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Paul Martin Heaven as a director on 29 April 2016 | |
01 Dec 2015 | TM01 | Termination of appointment of Peter Buyse as a director on 19 October 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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03 Aug 2015 | AD04 | Register(s) moved to registered office address Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA | |
03 Aug 2015 | AD02 | Register inspection address has been changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Shuttington Farm Shuttington Tamworth Staffordshire B79 0HA | |
03 Aug 2015 | AD01 | Registered office address changed from Eq Software Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA to Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 3 August 2015 | |
13 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Nov 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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09 Dec 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Dec 2013 | AD02 | Register inspection address has been changed from C/O Blue Sky Corporate Finance Ltd Suite 6 Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET England | |
09 Dec 2013 | CH01 | Director's details changed for Mr Stephan Omer Temmerman on 9 December 2013 |