EASYPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 11/07/2411 July 2024 | Termination of appointment of Mr Billy Kerr as a director on 2024-07-11 |
| 03/07/243 July 2024 | Appointment of Mr Mr Billy Kerr as a director on 2024-07-03 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-03-03 with updates |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Director's details changed for Gayle Alison Jones on 2023-11-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINNA CRANCH |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE NORRIS |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/05/1723 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED PENELOPE NORRIS |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS PENELOPE NORRIS |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED CORINNA CRANCH |
| 29/11/1229 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIR MACKENZIE (NEE JEFFERY) |
| 12/03/1212 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 09/12/119 December 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 08/12/118 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MARGARET JESSIE JEFFERY / 09/02/2010 |
| 14/12/1014 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MACKENZIE / 15/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JEFFERY / 15/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE ALISON JONES / 28/02/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 28/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JEFFERY / 28/02/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 19/11/0919 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | DIRECTOR APPOINTED CLAIR JEFFERY |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/04/0717 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: C P M HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: AYLMER HOUSE THE HIGH HARLOW ESSEX CM20 1LS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY RESIGNED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/8915 March 1989 | NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: MONTAGU HOUSE 68 HIGH STREET HODDESDON HERTS EN11 8HA |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
| 08/07/868 July 1986 | Certificate of Incorporation |
| 08/07/868 July 1986 | Certificate of Incorporation |
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