EASYLINK I T LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-15 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-11-15 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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03/11/233 November 2023 Registered office address changed from 10 Leymere Close Meriden Coventry CV7 7SB to 33 Arden Vale Road Knowle Solihull B93 9NW on 2023-11-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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29/05/1829 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/01/1623 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 19 November 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JOHN

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM B9 OYO BUSINESS UNITS PARK LANE BIRMINGHAM B35 6AN UNITED KINGDOM

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14/04/1014 April 2010 Registered office address changed from , B9 Oyo Business Units, Park Lane, Birmingham, B35 6AN, United Kingdom on 2010-04-14

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14/04/1014 April 2010 DIRECTOR APPOINTED MR MARTIN JOHN

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEE JOHN / 08/01/2010

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26/02/1026 February 2010 COMPANY NAME CHANGED EASY LINK TELECOMS LIMITED CERTIFICATE ISSUED ON 26/02/10

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26/02/1026 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/108 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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08/01/108 January 2010 Registered office address changed from , Unit 8-9 Park Lane, Minworth, Birmingham, West Midlands, B35 6LJ on 2010-01-08

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 8-9 PARK LANE MINWORTH BIRMINGHAM WEST MIDLANDS B35 6LJ

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOHN / 18/11/2009

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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17/11/0817 November 2008 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 41 NEW ROAD WATER ORTON WARWICKSHIRE B46 1QP

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29/07/0829 July 2008

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/12/0515 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/11/0325 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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08/03/038 March 2003

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 23 BRADEWELL ROAD, CASTLE BROMWICH, BIRMINGHAM WEST MIDLANDS B36 9TT

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09/12/029 December 2002 S366A DISP HOLDING AGM 19/11/02

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06/12/026 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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