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EASYCARE PROFESSIONAL CONSULTING LTD

Company number 07272313

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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)
22 Feb 2017 AP01 Appointment of Mrs Zhanar Seisebayeva as a director on 21 February 2017
22 Feb 2017 AD01 Registered office address changed from 541 Kenton Road Harrow Middlesex HA3 0UF England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 22 February 2017
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
15 Jun 2016 TM01 Termination of appointment of John Peter Rex Albert as a director on 1 May 2016
15 Jun 2016 AP01 Appointment of Komal Mittal as a director on 1 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 TM01 Termination of appointment of Nisha Yadav as a director on 18 August 2015
19 Aug 2015 AD01 Registered office address changed from 55 Stanhope Road Barnet Hertfordshire EN5 2QS to 541 Kenton Road Harrow Middlesex HA3 0UF on 19 August 2015
19 Aug 2015 AP01 Appointment of Mr John Peter Rex Albert as a director on 18 August 2015
21 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 CH01 Director's details changed for Mrs Nisha Yadav on 15 August 2014
01 Oct 2014 AD01 Registered office address changed from 42 Park Avenue Bushey WD23 2BA to 55 Stanhope Road Barnet Hertfordshire EN5 2QS on 1 October 2014
16 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 TM01 Termination of appointment of Piyush Vardhan as a director
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Mr Piyush Vardhan as a director
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted