EASYSPEED LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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20/09/2320 September 2023 Satisfaction of charge 008982570003 in full

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20/09/2320 September 2023 Satisfaction of charge 008982570004 in full

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27/07/2327 July 2023 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 18-20 Penton Street London N1 9PS on 2023-07-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-04-30

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06/12/226 December 2022 Confirmation statement made on 2022-10-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-10-30 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR GAVIN LYLE / 01/09/2016

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR GAVIN LYLE / 31/01/2017

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008982570003

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008982570004

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/01/173 January 2017 DIRECTOR APPOINTED MR JAKE ARCHIBALD LYLE

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN LYLE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/02/1617 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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15/05/1515 May 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/12/1416 December 2014 STATEMENT OF COMPANY'S OBJECTS

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16/12/1416 December 2014 ADOPT ARTICLES 05/11/2014

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05/03/145 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/02/1327 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/02/1117 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN ABRAM LYLE / 19/01/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN ABRAM LYLE / 19/01/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/02/0818 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/02/0427 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/10/0320 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/034 April 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58-59 BERNERS STREET LONDON W1P 4JS

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14/03/0114 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/03/994 March 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/02/9823 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/02/9712 February 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/02/9619 February 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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22/02/9522 February 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/02/9424 February 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/02/9319 February 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/02/9224 February 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/08/917 August 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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12/03/9012 March 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89

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12/03/9012 March 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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06/04/896 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/04/896 April 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88

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06/04/896 April 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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02/12/872 December 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87

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20/02/8720 February 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86

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29/04/8329 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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15/08/7515 August 1975 PARTICULARS OF MORTGAGE/CHARGE

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23/05/6723 May 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/67

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15/02/6715 February 1967 CERTIFICATE OF INCORPORATION

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