EASM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Total exemption full accounts made up to 2024-12-10 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 10/12/2410 December 2024 | Annual accounts for year ending 10 Dec 2024 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-10 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/12/2310 December 2023 | Annual accounts for year ending 10 Dec 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-10 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 10/12/2210 December 2022 | Annual accounts for year ending 10 Dec 2022 |
| 03/04/223 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 10/12/2110 December 2021 | Annual accounts for year ending 10 Dec 2021 |
| 28/01/2128 January 2021 | 10/12/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | Annual accounts for year ending 10 Dec 2020 |
| 06/05/206 May 2020 | 10/12/19 TOTAL EXEMPTION FULL |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 10/12/1910 December 2019 | Annual accounts for year ending 10 Dec 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 22/01/1922 January 2019 | 10/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | Annual accounts for year ending 10 Dec 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 23/01/1823 January 2018 | 10/12/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | Annual accounts for year ending 10 Dec 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 10 December 2016 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN SKILLING |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SKILLING |
| 10/12/1610 December 2016 | Annual accounts for year ending 10 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 10 December 2015 |
| 10/04/1610 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts for year ending 10 Dec 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 10 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts for year ending 10 Dec 2014 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 29/11/2013 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 29/11/2013 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 10 December 2013 |
| 10/12/1310 December 2013 | Annual accounts for year ending 10 Dec 2013 |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED PAYROLL PARTNERS LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ELIZABETH ANN SUTHERLAND MACKENZIE |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 10 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MALCOLM |
| 10/12/1210 December 2012 | Annual accounts for year ending 10 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 10 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 10 December 2010 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEIL CARMICHAEL MALCOLM / 02/04/2010 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 10 December 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/08 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 15 GLADSTONE PLACE STIRLING FK8 2NX |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/06 |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | COMPANY NAME CHANGED INSURANCE SERVICES (STIRLING) LI MITED CERTIFICATE ISSUED ON 04/03/02 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/98 |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 03/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/97 |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: C/O MACFARLANE GRAY 6 VIEWFIELD PLACE STIRLING FK8 1NR |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/01/92 |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/91 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 15 GLEBE ST STIRLING |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/90 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 10/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/86 |
| 05/06/865 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/85 |
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