EASEL LTD

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-06 with updates

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Confirmation statement made on 2021-11-06 with no updates

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06/11/216 November 2021 Notification of Philip Andrew Webb as a person with significant control on 2016-11-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WEBB / 10/06/2020

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 30 CHRISTCHURCH STREET CAMBRIDGE CB1 1HT

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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06/05/166 May 2016 APPOINTMENT TERMINATED, SECRETARY LUCY RANGER

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12/01/1612 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/11/1323 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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04/08/124 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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13/08/1113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY CATHERINE RANGER / 12/11/2009

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29/11/1029 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WEBB / 12/11/2009

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/12/082 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/11/076 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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29/10/0429 October 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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