EASY HEAT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Registration of charge SC1813310011, created on 2024-12-27 |
| 17/12/2417 December 2024 | Registration of charge SC1813310009, created on 2024-12-02 |
| 17/12/2417 December 2024 | Registration of charge SC1813310010, created on 2024-12-02 |
| 12/12/2412 December 2024 | Registration of charge SC1813310008, created on 2024-11-25 |
| 11/12/2411 December 2024 | Satisfaction of charge SC1813310007 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 4 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 5 in full |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 14/09/2314 September 2023 | Appointment of Mr Iain Campbell Muir as a director on 2023-09-14 |
| 06/07/236 July 2023 | Full accounts made up to 2022-04-30 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Registered office address changed from Mcdermott House Inveralmond Industrial Estate Perth Perthshire PH1 3TS to Mcdermott House Tweed Place Perth PH1 1TJ on 2023-02-20 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813310007 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL MCDERMOTT / 01/01/2014 |
| 29/12/1429 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE MCDERMOTT / 01/01/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCDERMOTT JNR / 01/01/2014 |
| 27/05/1427 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/03/1320 March 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDERMOTT |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCDERMOTT |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1223 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/01/118 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/03/1012 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCDERMOTT / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCDERMOTT JNR / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL MCDERMOTT / 01/10/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/12/016 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED FORTHMERGE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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