EASY INTERNET SOLUTIONS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Director's details changed for Mr Nick Justin Akam on 2025-02-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-23

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04/07/244 July 2024 Confirmation statement made on 2024-06-03 with no updates

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12/06/2412 June 2024 Satisfaction of charge 049531680003 in full

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-03 with updates

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11/07/2311 July 2023 Registered office address changed from Lcb Depot 31 Rutland Street Leicester LE1 1RE England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2023-07-11

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08/06/238 June 2023 Registered office address changed from Lcb Depot Rutland Street Leicester LE1 1RE England to Lcb Depot 31 Rutland Street Leicester LE1 1RE on 2023-06-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Satisfaction of charge 2 in full

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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03/08/213 August 2021 Notification of Twikam Ltd as a person with significant control on 2021-07-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ESHO

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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20/02/1820 February 2018 DIRECTOR APPOINTED MR NICK JUSTIN AKAM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 PURCHASE CONTRACT APPROVED. 16/08/2017

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06/09/176 September 2017 RETURN OF PURCHASE OF OWN SHARES

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06/09/176 September 2017 16/08/17 STATEMENT OF CAPITAL GBP 1000

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM PHOENIX SQUARE MIDLAND STREET LEICESTER LE1 1TG ENGLAND

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD WHETSTONE LEICESTER LE8 6EP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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11/03/1611 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 1050

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 DIRECTOR APPOINTED MRS DIANA JEAN ESHO

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18/11/1518 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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05/09/155 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 ARTICLES OF ASSOCIATION

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 1A WESTLEIGH HOUSE, WESTLEIGH ROAD, LEICESTER LEICESTERSHIRE LE3 0HH

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ABAYOMI ESHO / 02/11/2011

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA ESHO / 02/11/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ABAYOMI ESHO / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DIANA ESHO / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LEICESTER CREATIVE BUSINESS DEPOT 31 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RE

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: BEAUMONT ENTERPRISE CENTRE BOSTON ROAD LEICESTER

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03/02/053 February 2005 NC INC ALREADY ADJUSTED 08/12/04

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11/01/0511 January 2005 £ NC 100/1000 08/12/0

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02/12/042 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: BEAUMONT ENTERPRISE CENTRE BOSTON ROAD LEICESTER LE4 1HB

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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