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EASYTESTERS LIMITED

Company number 06338179

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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)
25 Sep 2024	PSC07	Cessation of Pe489 Limited as a person with significant control on 30 August 2024	View PDF Cessation of Pe489 Limited as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC02	Notification of Pe487 Limited as a person with significant control on 30 August 2024	View PDF Notification of Pe487 Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mr Roberto Castangia as a director on 1 May 2024	View PDF Appointment of Mr Roberto Castangia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Michael Keith Bowling as a director on 12 December 2023	View PDF Termination of appointment of Michael Keith Bowling as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Andrew John Howells as a director on 1 May 2024	View PDF Appointment of Mr Andrew John Howells as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Feb 2023	PSC05	Change of details for Pe489 Limited as a person with significant control on 30 April 2022	View PDF Change of details for Pe489 Limited as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	TM01	Termination of appointment of Victor Donnelly as a director on 30 April 2022	View PDF Termination of appointment of Victor Donnelly as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Victor Donnelly as a director on 15 February 2021	View PDF Appointment of Mr Victor Donnelly as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	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 - 29 pages (29 pages)
19 Dec 2019	AP01	Appointment of Mr Andrew Edward Cowen as a director on 12 December 2019	View PDF Appointment of Mr Andrew Edward Cowen as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)

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EASYTESTERS LIMITED

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