EASY LOGISTIC1 LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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19/02/2419 February 2024 Registered office address changed from 36 Burton Street Peterborough PE1 5AF England to 12 Middleton Peterborough PE3 9XQ on 2024-02-19

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16/12/2316 December 2023 Director's details changed for Mr Pawel Izak on 2023-09-01

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16/12/2316 December 2023 Change of details for Mr Pawel Izak as a person with significant control on 2023-09-01

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16/12/2316 December 2023 Registered office address changed from 112 Oxney Road Peterborough PE1 5NG England to 36 Burton Street Peterborough PE1 5AF on 2023-12-16

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23/11/2323 November 2023 Confirmation statement made on 2023-09-12 with no updates

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16/05/2316 May 2023 Change of details for Mr Pawel Izak as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Pawel Izak on 2023-05-16

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16/05/2316 May 2023 Registered office address changed from 1 Swift Close Hampton Vale Peterborough PE7 8PW England to 112 Oxney Road Peterborough PE1 5NG on 2023-05-16

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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31/10/2231 October 2022 Registered office address changed from 97 Blackmead Orton Malborne Peterborough PE2 5PY England to 1 Swift Close Hampton Vale Peterborough PE7 8PW on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Pawel Izak on 2022-10-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-31

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09/02/229 February 2022 Director's details changed for Mr Pawel Izak on 2022-02-05

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09/02/229 February 2022 Change of details for Mr Pawel Izak as a person with significant control on 2022-02-05

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09/02/229 February 2022 Registered office address changed from 8 Stonehouse Court Stanground Peterborough PE2 8FA England to 97 Blackmead Orton Malborne Peterborough PE2 5PY on 2022-02-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/10/1914 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 52 WALGRAVE ORTON MALBORNE PETERBOROUGH PE2 5NS

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/09/1529 September 2015 DISS40 (DISS40(SOAD))

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26/09/1526 September 2015 Annual return made up to 14 May 2015 with full list of shareholders

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15/09/1515 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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