EASYPRESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 06/02/256 February 2025 | Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-02-06 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JAMES MALCOLM MACFARLANE |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ST IVES PLC |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUTHBERTSON |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER JOHNSON |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 17/04/1417 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1242374.2 |
| 22/01/1422 January 2014 | 04/07/13 STATEMENT OF CAPITAL GBP 1062374.2 |
| 14/01/1414 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1192374.2 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE |
| 08/07/138 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 1042374.2 |
| 15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR PAUL GARETH ADAMS |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM MACFARLANE / 28/02/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RAYNER |
| 14/01/1314 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED EVOLVEDGROUP LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 37 SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7YG |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | CHANGE OF NAME 13/12/2011 |
| 04/04/124 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1226 March 2012 | CORPORATE DIRECTOR APPOINTED ST IVES PLC |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANTELLO |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED CHRISTIAN JOHN MARTIN |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKE |
| 12/12/1112 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 942374.20 |
| 07/12/117 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/117 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/116 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 808400.6 |
| 13/09/1113 September 2011 | SAIL ADDRESS CHANGED FROM: C/O HAYHURSTS CHARTERED ACCOUNTANTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY |
| 06/09/116 September 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 806400.60 |
| 06/09/116 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED GEOFFREY CANTELLO |
| 19/08/1019 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1018 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 712300.6 |
| 12/08/1012 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED ADRIAN GEORGE RAYNER |
| 05/02/105 February 2010 | DIRECTOR APPOINTED CHRISTIAN MARTIN |
| 19/01/1019 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 618882.00 |
| 19/01/1019 January 2010 | ARTICLES OF ASSOCIATION |
| 19/01/1019 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0917 August 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | S-DIV 11/02/05 |
| 08/03/058 March 2005 | SUBDIVIDE TO 10P SHARES 11/02/05 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE OAST HOUSE, PARK ROW FARNHAM SURREY GU9 7JH |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
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