EASY-SILL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Confirmation statement made on 2025-03-21 with no updates

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HOWELL / 21/03/2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN HUNTER / 21/03/2020

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27/03/2027 March 2020 CESSATION OF FRED HOLME AS A PSC

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 44 CANAL STREET BOOTLE L20 8QU ENGLAND

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12/02/2012 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2020

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN HUNTER

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR FRED HOLME / 23/01/2018

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HOWELL

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR FRED HOLME

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN BEAVER

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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14/11/1914 November 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 DISS40 (DISS40(SOAD))

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/08/1816 August 2018 30/09/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1821 March 2018 23/01/18 STATEMENT OF CAPITAL GBP 107

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20/03/1820 March 2018 23/01/18 STATEMENT OF CAPITAL GBP 108

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/02/179 February 2017 COMPANY NAME CHANGED ECOSILL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/02/17

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 43 CASTLE STREET LIVERPOOL LIVERPOOL MERSEYSIDE L2 9TL

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD TAYLOR

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21/10/1421 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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