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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)
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
  • GBP 457,042
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
  • GBP 457,042
09 Dec 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 457,042
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