EASYTRAVEL AGENTS LIMITED

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DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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15/04/2115 April 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SMITH-MILNE / 07/12/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SMITH-MILNE / 24/05/2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SMITH-MILNE / 11/08/2010

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SMITH-MILNE / 11/08/2010

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/02/1024 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/02/0918 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/02/0813 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ

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15/02/0615 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/06/0516 June 2005 SECRETARY'S PARTICULARS CHANGED

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14/02/0514 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 4B NUGENTS COURT SAINT THOMAS DRIVE PINNER MIDDLESEX HA5 4SR

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/10/0215 October 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 DIRECTOR'S PARTICULARS CHANGED

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09/03/029 March 2002 S366A DISP HOLDING AGM 24/01/02

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09/03/029 March 2002 S386 DISP APP AUDS 24/01/02

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 4B NUGENTS COURT SAINT THOMAS DRIVE HATCH END PINNER HA5 4SR

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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14/02/0114 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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