EASILY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/12/2411 December 2024 | Change of details for Touch Local Limited as a person with significant control on 2021-01-21 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Christina Leigh Clohecy on 2021-02-04 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / NETNAMES OPERATIONS LIMITED / 21/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 |
| 12/10/1712 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 04/05/124 May 2012 | SECTION 519 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 03/02/2012 |
| 15/03/1215 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 16/02/1216 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | COMPANY BUSINESS 30/01/2012 |
| 16/02/1216 February 2012 | SECTION 175 30/01/2012 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/111 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1010 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBINSON |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 25/02/2009 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GB |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 11 CLERKENWELL GREEN LONDON EC1R 0DP |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | AMENDED 882 ORIG FILED 08/05/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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