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EZYTRAC PROPERTY MANAGEMENT LIMITED

Company number 06700223

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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)
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
02 Apr 2014 AP01 Appointment of Mrs Arlene Lyla Alegre-Wood as a director
02 Apr 2014 TM01 Termination of appointment of Brett Alegre-Wood as a director
30 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
28 Mar 2013 AP01 Appointment of Nicholas John Rossington as a director
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 TM01 Termination of appointment of Kirsty Nightingale as a director
14 Feb 2013 CH01 Director's details changed for Mr Brett Martin Alegre-Wood on 31 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Brett Martin Alegre-Wood on 1 October 2012
25 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mrs Kirsty Jayne Nightingale as a director
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 CERTNM Company name changed ypc lettings LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 TM01 Termination of appointment of Simon Shankland as a director
17 Dec 2010 CH01 Director's details changed for Mr Brett Martin Alegre-Wood on 1 November 2010
19 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AP01 Appointment of Mr Brett Martin Alegre-Wood as a director
29 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Simon Bayne Shankland on 5 January 2009
18 Sep 2009 288c Secretary's change of particulars / exceed cosec services LIMITED / 02/01/2009
17 Sep 2009 288c Director's change of particulars / simon bayne shankland / 02/01/2009
14 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009