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EASYCORP UK LTD

Company number 06236972

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	MR04	Satisfaction of charge 062369720004 in full	View PDF Satisfaction of charge 062369720004 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR04	Satisfaction of charge 062369720003 in full	View PDF Satisfaction of charge 062369720003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2019	CH01	Director's details changed for Ms Emma Louise Thorley on 10 September 2019	View PDF Director's details changed for Ms Emma Louise Thorley on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC04	Change of details for Mrs Sheila Thorley as a person with significant control on 16 May 2019	View PDF Change of details for Mrs Sheila Thorley as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC04	Change of details for Mr Hartley Jeremy Slann as a person with significant control on 16 May 2019	View PDF Change of details for Mr Hartley Jeremy Slann as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2018	TM01	Termination of appointment of Norma Elaine Slann as a director on 4 May 2018	View PDF Termination of appointment of Norma Elaine Slann as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent ST1 5SQ to Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB on 9 May 2018	View PDF Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent ST1 5SQ to Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB on 9 May 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	MR01	Registration of charge 062369720004, created on 11 October 2017	View PDF Registration of charge 062369720004, created on 11 October 2017 - link opens in a new window - 9 pages (9 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Sep 2017	AP01	Appointment of Ms Emma Louise Thorley as a director on 4 September 2017	View PDF Appointment of Ms Emma Louise Thorley as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 1 page (1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-08 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 102	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 102 - link opens in a new window - 5 pages (5 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 102 - link opens in a new window - 3 pages (3 pages)

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EASYCORP UK LTD

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