EASYFIT HARDWARE LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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16/06/2316 June 2023 Accounts for a small company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-11 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-04-11 with updates

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28/06/2128 June 2021 Accounts for a small company made up to 2020-12-31

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25/06/1425 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/05/1423 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/05/1423 May 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065626790003

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/05/137 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/05/123 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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20/04/1120 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/08/1010 August 2010 CURREXT FROM 30/04/2010 TO 30/09/2010

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0927 August 2009 GBP NC 2/100000 14/08/2009

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27/08/0927 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0927 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/0927 August 2009 NC INC ALREADY ADJUSTED 14/08/09

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25/08/0925 August 2009 COMPANY NAME CHANGED PONTINE LIMITED CERTIFICATE ISSUED ON 25/08/09

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24/04/0924 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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