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EASYPAY SERVICES LIMITED

Company number 05642779

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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 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
15 Jun 2024 AA Accounts for a small company made up to 30 September 2023
03 May 2024 TM01 Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Nov 2023 MR04 Satisfaction of charge 056427790007 in full
09 Nov 2023 MR04 Satisfaction of charge 056427790009 in full
07 Nov 2023 MR01 Registration of charge 056427790010, created on 17 October 2023
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
06 Apr 2022 MR01 Registration of charge 056427790009, created on 31 March 2022
05 Apr 2022 AA01 Change of accounting reference date
31 Mar 2022 MR04 Satisfaction of charge 056427790008 in full
21 Feb 2022 RP04TM01 Second filing for the termination of Michael Andrew Lee as a director
21 Feb 2022 RP04TM01 Second filing for the termination of Matthew Frederick Tyson as a director
21 Feb 2022 RP04TM01 Second filing for the termination of Stephen Milton Mix as a director
21 Feb 2022 RP04TM02 Second filing for the termination of Graham Anthony John Dolan as a secretary
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
15 Dec 2021 CH01 Director's details changed for Sarah Elizabeth Shaw on 1 December 2021
10 Aug 2021 MR01 Registration of charge 056427790008, created on 2 August 2021
06 Aug 2021 MR01 Registration of charge 056427790007, created on 2 August 2021
01 Jun 2021 TM01 Termination of appointment of Stephen Milton Mix as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
01 Jun 2021 TM01 Termination of appointment of Michael Andrew Lee as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
01 Jun 2021 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 23 April 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 21/02/2022
01 Jun 2021 TM01 Termination of appointment of Matthew Frederick Tyson as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022