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EASY CERTS GROUP LTD

Company number 13984660

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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)
09 Oct 2024 AA Micro company accounts made up to 31 March 2024
15 May 2024 AP01 Appointment of Mr Robert Noon as a director on 15 May 2024
15 May 2024 PSC01 Notification of Robert Noon as a person with significant control on 15 May 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 300
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Aug 2023 AD01 Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 23 August 2023
23 Aug 2023 AD01 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 23 August 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
27 Jan 2023 PSC01 Notification of Terry Mcnally as a person with significant control on 27 January 2023
27 Jan 2023 PSC04 Change of details for Mr Gareth Jones as a person with significant control on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr Terry Mcnally as a director on 27 January 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
16 Sep 2022 CERTNM Company name changed mister utility LIMITED\certificate issued on 16/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-15
05 Aug 2022 CH01 Director's details changed for Mr Gareth Jones on 5 August 2022
05 Aug 2022 PSC04 Change of details for Mr Gareth Jones as a person with significant control on 5 August 2022
17 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-17
  • GBP 1