EASYCARE PROFESSIONAL CONSULTING LTD
Company number 07272313
- Company Overview for EASYCARE PROFESSIONAL CONSULTING LTD (07272313)
- Filing history for EASYCARE PROFESSIONAL CONSULTING LTD (07272313)
- People for EASYCARE PROFESSIONAL CONSULTING LTD (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) |
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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
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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
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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
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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
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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
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