EASYFAB LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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04/12/144 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY GRIEVE / 26/08/2014

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27/12/1327 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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27/12/1327 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY GRIEVE / 27/12/2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY GRIEVE / 10/11/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY GRIEVE / 10/11/2011

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/12/106 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/12/093 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
12 NORTH SILVER STREET
ABERDEEN
AB10 1RL

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05/01/095 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/07/0817 July 2008 SECRETARY APPOINTED JOHN ROBERT DAVIE

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE

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21/12/0721 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/01/0723 January 2007 AUDITOR'S RESIGNATION

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/12/064 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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04/12/014 December 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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