EASYCOMP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from Flat 29 Chelsea Court 95 Elm Park Gardens London SW10 9QW to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 2025-03-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-12 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-12 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-12 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/11/171 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DURGESH SINH GOHEL / 01/01/2014

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DURGESH GOHEL / 01/01/2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY EASYCOMP LTD

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKSHAY WADHWANI / 01/01/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DURGESH SINH GOHEL / 01/01/2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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21/04/1021 April 2010 SECRETARY APPOINTED MR DURGESH GOHEL

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/11/092 November 2009 CORPORATE SECRETARY APPOINTED EASYCOMP LTD

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY GIRISH WADHWANI

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14/07/0914 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/07/084 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/06/9916 June 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/07/9824 July 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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16/06/9716 June 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 SECRETARY RESIGNED

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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16/04/9616 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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