EASYSHARE LIMITED
Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1919 November 2019 | APPLICATION FOR STRIKING-OFF |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD |
| 17/10/1817 October 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD |
| 17/10/1817 October 2018 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC |
| 17/10/1817 October 2018 | CESSATION OF MARK SHEPPARD AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 23/11/1523 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/10/1431 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/10/1329 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODRIGUES |
| 28/11/1228 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY THOMAS / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODRIGUES / 22/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/11/0919 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 13/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODRIGUES / 13/11/2009 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 2ND FLOOR ARTHUR STREET CHORLTON STREET MANCHESTER M1 3FH |
| 04/11/024 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 30/05/0230 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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