EASY QUOTE SOFTWARE SYSTEMS LIMITED

Company Documents

Date	Description
20/08/2420 August 2024	Restoration by order of the court View Document
17/01/2317 January 2023	Final Gazette dissolved via voluntary strike-off View Document
17/01/2317 January 2023	Final Gazette dissolved via voluntary strike-off View Document
18/10/2218 October 2022	First Gazette notice for voluntary strike-off View Document
18/10/2218 October 2022	First Gazette notice for voluntary strike-off View Document
07/10/227 October 2022	Application to strike the company off the register View Document
02/12/212 December 2021	Satisfaction of charge 055253310001 in full View Document
18/11/2118 November 2021	Current accounting period extended from 2021-12-31 to 2022-06-30 View Document
02/08/212 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
07/07/207 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
11/11/1911 November 2019	APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR JUSSI AROVAARA View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR JAMES PATRICK HAMILTON View Document
17/09/1917 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
12/08/1912 August 2019	DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTAD View Document
24/10/1824 October 2018	ALTER ARTICLES 11/10/2018 View Document
24/10/1824 October 2018	ARTICLES OF ASSOCIATION View Document
18/10/1818 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 055253310001 View Document
19/09/1819 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
16/01/1816 January 2018	REGISTERED OFFICE CHANGED ON 16/01/2018 FROM SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR DAVID TOMBRE View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR LEIGH MARTIN View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHAN TEMMERMAN View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN View Document
19/09/1719 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
12/09/1612 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
25/07/1625 July 2016	SECRETARY APPOINTED MRS CAROLYN HUGHES View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ONEIL View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR PETER BUYSE View Document
03/08/153 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
03/08/153 August 2015	REGISTERED OFFICE CHANGED ON 03/08/2015 FROM EQ SOFTWARE SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA View Document
03/08/153 August 2015	SAIL ADDRESS CHANGED FROM: C/O BLUE SKY CORPORATE FINANCE 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ ENGLAND View Document
03/08/153 August 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
13/04/1513 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
10/11/1410 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
09/12/139 December 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
09/12/139 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAN LINDSTAD / 09/12/2013 View Document
09/12/139 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 09/12/2013 View Document
09/12/139 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 09/12/2013 View Document
09/12/139 December 2013	SAIL ADDRESS CHANGED FROM: C/O BLUE SKY CORPORATE FINANCE LTD SUITE 6 BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET ENGLAND View Document
05/11/135 November 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/12/123 December 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LTD View Document
03/12/123 December 2012	DIRECTOR APPOINTED MR PAUL MARTIN HEAVEN View Document
03/12/123 December 2012	DIRECTOR APPOINTED MR PETER BUYSE View Document
03/12/123 December 2012	DIRECTOR APPOINTED MR MARK ONEIL View Document
25/09/1225 September 2012	DIRECTOR APPOINTED MR STEPHAN OMER TEMMERMAN View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINDES View Document
14/09/1214 September 2012	DIRECTOR APPOINTED JAN LINDSTAD View Document
14/09/1214 September 2012	TERMINATE DIR APPOINTMENT View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PURSGLOVE View Document
13/09/1213 September 2012	ALTER ARTICLES 09/08/2012 View Document

13/09/1213 September 2012	ARTICLES OF ASSOCIATION View Document
10/09/1210 September 2012	APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN View Document
08/08/128 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/08/112 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS View Document
01/04/111 April 2011	VARYING SHARE RIGHTS AND NAMES View Document
01/04/111 April 2011	24/03/11 STATEMENT OF CAPITAL GBP 457042 View Document
01/04/111 April 2011	24/03/11 STATEMENT OF CAPITAL GBP 457042 View Document
01/04/111 April 2011	REDEMPTION OF REDEEMABLE PREFERENCE SHARES APPROVED 24/02/2011 View Document
01/04/111 April 2011	01/04/11 STATEMENT OF CAPITAL GBP 457042 View Document
17/12/1017 December 2010	26/08/09 STATEMENT OF CAPITAL GBP 571169 View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/10/1014 October 2010	SAIL ADDRESS CREATED View Document
14/10/1014 October 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
14/10/1014 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SOTOS CONSTANTINDES / 02/08/2010 View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 02/08/2010 View Document
14/10/1014 October 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 02/08/2010 View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 4 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFS B77 4RP View Document
29/12/0929 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/09/098 September 2009	NC INC ALREADY ADJUSTED 26/08/09 View Document
08/09/098 September 2009	GBP NC 571113/571169 26/08/2009 View Document
28/08/0928 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 26/08/2009 View Document
28/08/0928 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 26/08/2009 View Document
07/08/097 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	DIRECTOR APPOINTED BENJAMIN PURSGLOVE View Document
27/08/0827 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
03/10/073 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/073 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View Document
24/05/0724 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
21/09/0621 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0621 September 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	NEW DIRECTOR APPOINTED View Document
11/04/0611 April 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	£ NC 571112/571113 07/02 View Document
21/03/0621 March 2006	NC INC ALREADY ADJUSTED 07/02/06 View Document
15/02/0615 February 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O BROWNINGS SOLICITORS CROFT HOUSE MOONS MOAT DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 8HN View Document
16/01/0616 January 2006	NC INC ALREADY ADJUSTED 15/12/05 View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/01/0616 January 2006	RE-RES SIG BUS PLAN VOT 15/12/05 View Document
18/11/0518 November 2005	COMPANY NAME CHANGED HS 382 LIMITED CERTIFICATE ISSUED ON 18/11/05 View Document
09/11/059 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/059 November 2005	£ NC 1000/571000 12/10 View Document
09/11/059 November 2005	VARYING SHARE RIGHTS AND NAMES View Document
09/11/059 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/11/059 November 2005	NC INC ALREADY ADJUSTED 12/10/05 View Document
09/11/059 November 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/10/0527 October 2005	NEW DIRECTOR APPOINTED View Document
27/10/0527 October 2005	REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH View Document
27/10/0527 October 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/10/0527 October 2005	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	NEW DIRECTOR APPOINTED View Document
27/10/0527 October 2005	NEW DIRECTOR APPOINTED View Document
27/10/0527 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/10/0527 October 2005	NEW DIRECTOR APPOINTED View Document
02/08/052 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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