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EASYMATCH LIMITED

Company number 08302199

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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)
23 May 2016 TM01 Termination of appointment of Amy Albertine Webb as a director on 23 May 2016
23 May 2016 AP01 Appointment of Miss Emma Jayne Ambury as a director on 23 May 2016
17 May 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
07 Nov 2015 TM01 Termination of appointment of Richard John Sebastian Green as a director on 6 November 2015
07 Nov 2015 AP01 Appointment of Mrs Amy Albertine Webb as a director on 6 November 2015
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AD01 Registered office address changed from 2nd/3rd Floor 26 Southernhay West Exeter Devon EX1 1PR England to 2nd/3rd Floor 23 Southernhay West Exeter Devon EX1 1PR on 27 August 2015
15 Jun 2015 AD01 Registered office address changed from C/O Kate Hobbs Edwards and Keeping Chartered Accountants, Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to 2nd/3rd Floor 26 Southernhay West Exeter Devon EX1 1PR on 15 June 2015
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
18 Nov 2014 TM01 Termination of appointment of Richard Timothy Hanbury as a director on 17 November 2014
12 Nov 2014 AP01 Appointment of Mr Richard Green as a director on 12 November 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jun 2014 AD01 Registered office address changed from Le Bureau 80 Silverthorne Road London SW8 3HE on 15 June 2014
13 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
05 Dec 2012 AD01 Registered office address changed from 80 Silverthorne Road London SW8 3HE England on 5 December 2012
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted