EASI-MOVE SOFTWARE LIMITED
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Date | Description |
---|---|
08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/12/1424 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 21/11/2012 |
23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 2 KATHERINE MEWS GODSTONE ROAD WHYTELEAFE SURREY CR3 0ED |
10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 24/12/2012 |
27/12/1227 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
21/11/1221 November 2012 | SECRETARY APPOINTED MR COLIN ARTHUR TITSHALL |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER |
21/11/1221 November 2012 | DIRECTOR APPOINTED MR COLIN ARTHUR TITSHALL |
09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBBER / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DONALD LOMAX / 01/12/2009 |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 21 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY KEITH HOWELLS |
05/03/095 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
20/12/0720 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
14/12/0414 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 2 GREYFRIARS ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2QJ |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
15/11/0415 November 2004 | SECRETARY RESIGNED |
12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
15/12/0315 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | SECRETARY RESIGNED |
09/11/009 November 2000 | DIRECTOR RESIGNED |
09/11/009 November 2000 | NEW SECRETARY APPOINTED |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 31 WOOLMER WAY WHITEHILL BORDON HANTS GU35 9QF |
07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/12/9921 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
21/12/9821 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
20/01/9820 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
29/12/9729 December 1997 | AUDITOR'S RESIGNATION |
03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9618 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
02/01/962 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/12/949 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
11/03/9311 March 1993 | AUDITOR'S RESIGNATION |
26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: G OFFICE CHANGED 04/01/93 15 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA |
21/12/9221 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
27/03/9227 March 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: G OFFICE CHANGED 25/02/91 32 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPS SO23 7TA |
23/01/9023 January 1990 | COMPANY NAME CHANGED HARKDUTY LIMITED CERTIFICATE ISSUED ON 24/01/90 |
20/01/9020 January 1990 | NEW SECRETARY APPOINTED |
20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 SUITE17,CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
05/01/905 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/11/8927 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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