EASITRAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/05/2421 May 2024 | Registered office address changed from Stamford House 57 Liddon Road Bromley Kent BR1 2SR to Onega House 112 Main Road Sidcup DA14 6NE on 2024-05-21 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Termination of appointment of John Valentine as a director on 2022-05-09 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 04/05/164 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ALLEN |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED JOHN VALENTINE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLEN |
| 29/09/1529 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED SOLAR ALARMS (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 28/11/14 |
| 25/09/1425 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/01/1330 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 03/10/103 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 28/03/0928 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 58-62 WALPOLE ROAD BROMLEY KENT BR2 9SF |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: C/O SIMON JACKSON 23 SAINT SAVIOURS WHARF, MILL STREET LONDON SE1 2BE |
| 10/12/0010 December 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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