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EASILUME LIMITED

Company number 09230473

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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)
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
14 Jun 2018 PSC07 Cessation of Christopher Lindsell as a person with significant control on 14 June 2018
14 Jun 2018 PSC01 Notification of Christopher Lindsell as a person with significant control on 14 June 2018
16 Mar 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
04 Jan 2018 AD01 Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to The Stable, 2 Manor Farm Barns Baines Lane, Seaton Oakham Rutland LE15 9HP on 4 January 2018
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Nicholas John Pollard as a director on 1 June 2017
13 Jun 2017 TM01 Termination of appointment of Laurie Roy Pollard as a director on 1 June 2017
13 Jun 2017 AP01 Appointment of Mr Christopher Lindsell as a director on 1 June 2017
10 May 2017 AD01 Registered office address changed from 8/12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
23 Mar 2017 CH01 Director's details changed for Mr Nicholas John Pollard on 1 March 2017
04 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Laurie Roy Pollard on 20 July 2016
07 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 2