EASY BEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 17/04/2517 April 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-08-09 |
| 04/09/244 September 2024 | Previous accounting period extended from 2024-05-31 to 2024-08-09 |
| 09/08/249 August 2024 | Annual accounts for year ending 09 Aug 2024 |
| 25/04/2425 April 2024 | Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Cranford Nether Compton Sherborne Dorset DT9 4QE on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAUNCEY |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 09/11/179 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWIN DAUNCEY / 30/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LYNNE BASKERVILLE / 30/04/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | COMPANY NAME CHANGED QUANTUM MEDIA DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/06 |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 18/06/06 |
| 27/07/0627 July 2006 | £ NC 1000/20000 18/06/ |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 50 MARSHALL STREET LONDON W1F 9BQ |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company