EASY TRUCK MATERIAL HANDLING LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistration of charge 069182160008, created on 2025-09-12

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28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Registration of charge 069182160007, created on 2024-10-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Resolutions

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04/06/244 June 2024 Termination of appointment of Paul David Overfield as a director on 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-27 with no updates

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19/03/2419 March 2024 Satisfaction of charge 069182160003 in full

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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06/03/246 March 2024 Appointment of Mrs Natasha Phipps as a director on 2024-02-29

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14/02/2414 February 2024 Appointment of Mr Paul David Overfield as a director on 2024-02-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 30/06/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069182160006

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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

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01/04/201 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA RYAN / 01/04/2020

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28/01/2028 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UNIT 15 ARDEN BUSINESS CENTRE, ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HW

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069182160006

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069182160005

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069182160004

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA RYAN / 11/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID RYAN / 11/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN DAVID RYAN / 11/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069182160003

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069182160002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069182160001

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069182160002

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07/06/167 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/11/1528 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069182160001

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID RYAN / 14/09/2015

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14/09/1514 September 2015 DIRECTOR APPOINTED MRS GEORGINA RYAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID RYAN / 01/12/2012

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA BUCKLEY / 27/05/2011

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 35 BLEACHFIELD STREET ALCESTER WARWICKSHIRE B49 5BB UNITED KINGDOM

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS GEORGINA BUCKLEY / 27/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID RYAN / 27/05/2010

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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06/08/096 August 2009 CURREXT FROM 31/05/2010 TO 30/06/2010

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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