EASYBOOKKEEPING LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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

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17/09/2317 September 2023 Confirmation statement made on 2023-09-04 with no updates

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24/06/2324 June 2023 Accounts for a dormant company made up to 2022-09-30

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-04 with no updates

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22/01/2222 January 2022 Director's details changed for Mrs Sarah Elizabeth Stevens on 2022-01-22

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22/01/2222 January 2022 Change of details for Mrs Sarah Elizabeth Stevens as a person with significant control on 2022-01-22

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22/01/2222 January 2022 Registered office address changed from 4 Gravel Road Binfield Heath Henley-on-Thames Oxfordshire RG9 4LU England to 27 Ogmore Close Tilehurst Reading RG30 4SX on 2022-01-22

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

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27/06/2127 June 2021 Accounts for a dormant company 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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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 14/09/2019

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14/09/1914 September 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 14/09/2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TIMBRELL

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM HIGH MEADOW KILN LANE BINFIELD HEATH HENLEY-ON-THAMES OXFORDSHIRE RG9 4EJ

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 16/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARRELL TIMBRELL / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN DARRELL TIMBRELL / 16/01/2019

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16/01/1916 January 2019 CESSATION OF JOHN DARRELL TIMBRELL AS A PSC

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/10/1521 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O TIMBRELL & CO LTD CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT UNITED KINGDOM

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

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15/10/1415 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/134 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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