EASYBAY-WEB LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELM DERHAKE |
| 16/04/1916 April 2019 | CESSATION OF ANNICA DERHAKE AS A PSC |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JAN DERHAKE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN DERHAKE |
| 27/02/1427 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1330 October 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 27/05/1327 May 2013 | DIRECTOR APPOINTED MR JAN DERHAKE |
| 29/04/1329 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/02/1225 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILHELM DERHAKE / 23/09/2011 |
| 25/02/1125 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN DERHAKE |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED EE-SOLARENERGY LTD CERTIFICATE ISSUED ON 22/04/10 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR. WILHELM DERHAKE |
| 22/02/1022 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERFIRM SECRETARY LIMITED / 20/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN DERHAKE / 20/02/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILHELM DERHAKE |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED EASYBAY-WEB LTD CERTIFICATE ISSUED ON 16/09/09 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR. WILHELM DERHAKE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR. JAN DERHAKE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILHELM DERHAKE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR. WILHELM DERHAKE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANNICA DERHAKE |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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