EASYSHAREPOINT LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Termination of appointment of Keith Young as a director on 2025-02-23

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05/03/255 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/10/2426 October 2024 Director's details changed for Mr Robert William Killick on 2024-10-26

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26/10/2426 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/08/2430 August 2024 Registered office address changed from 309-310 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 204 the Print Rooms 164/180 Union Street London SE1 0LH on 2024-08-30

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07/03/247 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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26/03/2226 March 2022 Total exemption full accounts made up to 2021-10-31

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11/11/2111 November 2021 Registered office address changed from Gg.318 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 309-310 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2021-11-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-18 with no updates

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15/12/2015 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 463 CHINA WORKS. BLACK PRINCE ROAD, LONDON, SE1 7SJ ENGLAND

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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17/01/2017 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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09/06/199 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM SB 464 SOUTHBANK HOUSE 28 BLACK PRINCE ROAD LONDON SE1 7SJ ENGLAND

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22/06/1822 June 2018 31/10/17 TOTAL EXEMPTION FULL

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09/12/179 December 2017 REGISTERED OFFICE CHANGED ON 09/12/2017 FROM 11 ATTE LANE WARFIELD BRACKNELL BERKSHIRE RG42 2QG ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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22/07/1722 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM G13 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/07/1623 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KILLICK / 01/07/2016

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23/07/1623 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH YOUNG / 01/07/2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 405 31 CLERKENWELL CLOSE LONDON EC1R 0AT

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20/10/1520 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/09/1517 September 2015 TERMINATE DIR APPOINTMENT

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01/09/151 September 2015

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 403 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND

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18/09/1418 September 2014 CURRSHO FROM 31/12/2014 TO 31/10/2014

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26/06/1426 June 2014 SECOND FILING FOR FORM SH01

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08/04/148 April 2014 DIRECTOR APPOINTED MS SUZY DEAN

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08/04/148 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 1000

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14/02/1414 February 2014 14/01/14 STATEMENT OF CAPITAL GBP 1000

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17/12/1317 December 2013 ADOPT ARTICLES 09/12/2013

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04/12/134 December 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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04/12/134 December 2013 DIRECTOR APPOINTED MR KEITH YOUNG

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 11 ATTE LANE WARFIELD BRACKNELL BERKSHIRE RG42 2QG

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STUBBS

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04/12/134 December 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM KILLICK

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/10/1320 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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