E Z LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-16 with no updates

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-01-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/10/2130 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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12/02/1612 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/02/1413 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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13/02/1313 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/02/1211 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/10/1130 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIUSZ ZYGMUNT ZADORA-CHRZASTOWSKI / 16/01/2010

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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/01/0930 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/02/087 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/02/0412 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/03/0311 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/01/0227 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/02/0114 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/03/007 March 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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05/02/995 February 1999 EXEMPTION FROM APPOINTING AUDITORS 29/01/99

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05/02/995 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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05/02/985 February 1998 SECRETARY RESIGNED

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05/02/985 February 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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