EASY VEHICLE FINANCE LIMITED

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DateDescription
15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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28/05/2528 May 2025 Secretary's details changed for Nicola Jane Carrington Loose on 2025-05-28

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10/04/2510 April 2025 Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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26/01/2426 January 2024 Director's details changed for Mr Robert Thomas Forrester on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Ms Karen Anderson on 2024-01-26

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with updates

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26/01/2426 January 2024 Director's details changed for David Paul Crane on 2024-01-26

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03/08/233 August 2023

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02/08/232 August 2023

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02/08/232 August 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with no updates

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18/10/2218 October 2022 Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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06/07/206 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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06/07/206 July 2020 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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06/07/206 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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10/07/1910 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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10/07/1910 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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10/07/1910 July 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON

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05/03/195 March 2019 SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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15/08/1815 August 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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15/08/1815 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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15/08/1815 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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21/12/1721 December 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS FORRESTER / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 20/12/2017

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22/11/1722 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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22/11/1722 November 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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22/11/1722 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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16/03/1716 March 2017 ADOPT ARTICLES 24/02/2017

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13/03/1713 March 2017 AUDITOR'S RESIGNATION

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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29/11/1629 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16

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29/11/1629 November 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16

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29/11/1629 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16

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29/11/1629 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16

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25/01/1625 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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03/12/153 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGINNESS

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCARTNEY

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04/03/154 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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24/11/1424 November 2014 ADOPT ARTICLES 04/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014

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11/11/1411 November 2014 SECRETARY APPOINTED KAREN ANDERSON

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 18 ROUND RIDING ROAD DUMBARTON G82 2HE

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10/11/1410 November 2014 DIRECTOR APPOINTED KAREN ANDERSON

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10/11/1410 November 2014 DIRECTOR APPOINTED MICHAEL SHERWIN

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10/11/1410 November 2014 DIRECTOR APPOINTED DAVID PAUL CRANE

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10/11/1410 November 2014 DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER

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10/11/1410 November 2014 CURRSHO FROM 31/03/2015 TO 28/02/2015

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCGINNESS / 20/02/2014

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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11/02/1311 February 2013 CURREXT FROM 31/01/2013 TO 31/03/2013

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01/02/121 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 2

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30/01/1230 January 2012 DIRECTOR APPOINTED MR ALLAN MCGINNESS

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30/01/1230 January 2012 DIRECTOR APPOINTED MR FRANCIS PAUL MCCARTNEY

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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