EASI-SPACE LTD

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Company Documents

DateDescription
15/08/2515 August 2025 Termination of appointment of Richard Green as a director on 2025-08-14

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25/07/2525 July 2025 Confirmation statement made on 2025-07-20 with updates

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19/05/2519 May 2025 Notification of Richard Green as a person with significant control on 2025-05-19

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08/11/248 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-20 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-20 with no updates

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09/05/239 May 2023 Registered office address changed from 152 Millbrook Road East Unit 20 Southampton SO15 1JR England to Rams View Merryfield Estate Soames Lane Ropley Hampshire SO24 0HF on 2023-05-09

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18/04/2318 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Director's details changed for Mr Kieran Coe on 2022-03-25

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28/03/2228 March 2022 Change of details for Mr Kieran Coe as a person with significant control on 2022-03-25

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19/11/2119 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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02/09/202 September 2020 WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 RETURN OF PURCHASE OF OWN SHARES

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01/08/191 August 2019 MEMBER'S REGISTER INFORMATION UPDATE

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY SARAH COE

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081791520004

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081791520003

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18/04/1918 April 2019 CESSATION OF MICHAEL STEVEN BROWN AS A PSC

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081791520002

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR KIERAN COE / 14/12/2018

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN COE / 14/12/2018

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01/03/191 March 2019 MEMBER'S REGISTER INFORMATION UPDATE

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081791520002

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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06/12/186 December 2018 Registered office address changed from , Oakdene Farm Whinwhistle Road, East Wellow, Romsey, SO51 6BH, England to Rams View Merryfield Estate Soames Lane Ropley Hampshire SO24 0HF on 2018-12-06

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM OAKDENE FARM WHINWHISTLE ROAD EAST WELLOW ROMSEY SO51 6BH ENGLAND

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05/12/185 December 2018 DIRECTOR APPOINTED MR RICHARD GREEN

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12/11/1812 November 2018 12/11/18 STATEMENT OF CAPITAL GBP 10

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26/10/1826 October 2018 31/08/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018

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04/09/184 September 2018 RETURN OF PURCHASE OF OWN SHARES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 2

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29/01/1829 January 2018 ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081791520001

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVEN BROWN

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN COE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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20/07/1720 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH COE

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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20/10/1620 October 2016 Registered office address changed from , Oakdene Road Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH, England to Rams View Merryfield Estate Soames Lane Ropley Hampshire SO24 0HF on 2016-10-20

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM OAKDENE ROAD WHINWHISTLE ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6BH ENGLAND

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM AIMS ACCOUNTANTS FOR BUSINESS UNIT 3C, CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA

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19/10/1619 October 2016 Registered office address changed from , Aims Accountants for Business Unit 3C, City Business Centre, 6 Brighton Road, Horsham, West Sussex, RH13 5BA to Rams View Merryfield Estate Soames Lane Ropley Hampshire SO24 0HF on 2016-10-19

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19/10/1619 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH KATE MUNDAY / 18/10/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON READ

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR GARY READ

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081791520001

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21/10/1421 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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21/10/1421 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH KATE MUNDAY / 03/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BROWN / 03/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN COE / 03/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON READ / 03/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW READ / 03/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ ENGLAND

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/08/1414 August 2014 Registered office address changed from , the Maltings Rosemary Lane, Halstead, Essex, CO9 1HZ, England to Rams View Merryfield Estate Soames Lane Ropley Hampshire SO24 0HF on 2014-08-14

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12/08/1412 August 2014 FIRST GAZETTE

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04/09/134 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS SARAH KATE COE

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28/06/1328 June 2013 DIRECTOR APPOINTED MR GARY ANDREW READ

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28/06/1328 June 2013 28/06/13 STATEMENT OF CAPITAL GBP 3

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS ALISON READ

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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