EASYPALLETS LTD

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Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 Registered office address changed to PO Box 4385, 11076247 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-07

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27/09/2227 September 2022 Change of details for Inc Logistics Group Limited as a person with significant control on 2022-07-27

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26/04/2226 April 2022 Registration of charge 110762470001, created on 2022-04-05

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23/04/2223 April 2022 Confirmation statement made on 2022-04-23 with updates

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22/02/2222 February 2022 Second filing of Confirmation Statement dated 2020-11-04

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22/02/2222 February 2022 Second filing of Confirmation Statement dated 2021-08-30

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14/11/2114 November 2021 Confirmation statement made on 2021-11-13 with updates

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Cessation of Orb Group Holdings Ltd as a person with significant control on 2021-10-23

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04/11/214 November 2021 Notification of Inc Logistics Group Limited as a person with significant control on 2021-10-23

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30/08/2130 August 2021 Confirmation statement made on 2021-08-30 with updates

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09/08/219 August 2021 Director's details changed for Mr Daryl Dylan on 2021-08-09

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09/08/219 August 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 2021-08-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2021-11-30 to 2021-06-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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09/11/209 November 2020 Confirmation statement made on 2020-11-04 with no updates

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR KIM BRAND

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL DYLAN / 06/11/2020

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR NICK PEARCE

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12/10/2012 October 2020 DIRECTOR APPOINTED MR DARYL DYLAN

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM UNIT 3, SQUIRES FARM INDUSTRIAL ESTATE PALEHOUSE COMMON FRAMFIELD UCKFIELD EAST SUSSEX TN22 5RB ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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03/09/193 September 2019 30/11/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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