EASITRON LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Micro company accounts made up to 2024-10-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/05/246 May 2024 Change of details for Mr Francis Alexander as a person with significant control on 2024-05-06

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16/01/2416 January 2024 Micro company accounts made up to 2023-10-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/04/237 April 2023 Micro company accounts made up to 2022-10-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-10-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/09/1915 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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08/09/168 September 2016 01/11/15 STATEMENT OF CAPITAL GBP 100

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/08/1519 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/08/1315 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/09/1212 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/09/1122 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ ENGLAND

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER / 01/07/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSE DOY / 01/07/2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE SUMMIT MOUNT PLEASANT REYDON SOUTHWOLD SUFFOLK IP18 6QP

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06/09/106 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS DOY / 01/07/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/08/0820 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/08/0717 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/08/0625 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/08/0431 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/08/028 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/08/0022 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/08/9918 August 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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29/07/9829 July 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/08/9720 August 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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25/07/9625 July 1996 RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS

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18/08/9518 August 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/08/941 August 1994 RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/10/9326 October 1993 NEW SECRETARY APPOINTED

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26/10/9326 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM: SHAFTESBURY HOUSE 72 CULVER STREET EAST COLCHESTER ESSEX CO1 1LF

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29/07/9329 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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