EASY MANAGED TRANSPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-17 |
| 14/02/2514 February 2025 | Appointment of a voluntary liquidator |
| 14/02/2514 February 2025 | Removal of liquidator by court order |
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Statement of affairs |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Registered office address changed from 700 Avenue West, Skyline 120 Braintree CM77 7AA England to 2 Lace Market Square Nottingham NG1 1PB on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 08/02/248 February 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 |
| 02/11/232 November 2023 | Satisfaction of charge 022936960005 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 26/01/2226 January 2022 | Registration of charge 022936960005, created on 2022-01-21 |
| 17/01/2217 January 2022 | Appointment of Rachael Booker as a director on 2022-01-17 |
| 04/01/224 January 2022 | Satisfaction of charge 022936960002 in full |
| 04/01/224 January 2022 | Satisfaction of charge 022936960003 in full |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Luke Croome as a director on 2021-12-17 |
| 23/11/2123 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEHMET |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED LUKE CROOME |
| 07/01/207 January 2020 | DIRECTOR APPOINTED ROBERT ROSS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 20/07/1920 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022936960003 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR STUART JOHN HOWARD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022936960002 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR RICHARD LEE MYSON |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA MEHMET |
| 28/03/1728 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED STEPHEN WILLIAM BLYTH |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN RINGWAY LONDON N11 2UT |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/05/162 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/05/152 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/04/1426 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CEVDET MEHMET / 01/03/2014 |
| 26/04/1426 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MEHMET / 01/03/2014 |
| 26/04/1426 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/05/139 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/05/128 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/05/102 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 320 HIGH ROAD LONDON N22 8JR |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/998 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/10/8827 October 1988 | |
| 27/10/8827 October 1988 | WD 14/10/88 AD 29/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/10/8821 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 07/09/887 September 1988 | Incorporation |
| 07/09/887 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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