EASYBOO.COM LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-08-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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16/04/1216 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRUCE WINN / 21/06/2010

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30/06/1030 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/06/0930 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/06/0728 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/06/0630 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/09/0522 September 2005 RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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