IMPROVEASY (INSTALLS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 20/06/2520 June 2025 | Change of details for Tlc Future Group Limited as a person with significant control on 2025-06-20 |
| 24/03/2524 March 2025 | Director's details changed for Mr Austin Lee Barcley on 2024-07-17 |
| 21/03/2521 March 2025 | Director's details changed for Mr Austin Lee Barcley on 2021-05-04 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of Mr Robert Edward Ward as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Jonathan Charles Mitten as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Change of details for Tlc Future Group Limited as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Mr Michael Christopher Flynn as a director on 2024-10-29 |
| 03/11/243 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 20/07/2420 July 2024 | Change of details for Tlc Future Group Limited as a person with significant control on 2022-12-12 |
| 12/07/2412 July 2024 | Termination of appointment of Michael Angelo Berger as a director on 2024-07-10 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/03/247 March 2024 | Registration of charge 108338830001, created on 2024-02-29 |
| 06/10/236 October 2023 | Certificate of change of name |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Sub-division of shares on 2022-12-12 |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Change of details for Tlc Future Group Limited as a person with significant control on 2022-12-12 |
| 21/12/2221 December 2022 | Notification of Jonathan Mitten as a person with significant control on 2022-12-12 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Withdrawal of a person with significant control statement on 2022-03-03 |
| 03/03/223 March 2022 | Notification of Tlc Future Group Limited as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Michael Berger as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Damian John Braine as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Damian Robert Reed as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Carl Laurence Smith as a director on 2022-03-01 |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LEE BARCLEY / 01/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DAMIAN JOHN BRAINE |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR CARL LAURENCE SMITH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR DAMIAN ROBERT REED |
| 28/09/1728 September 2017 | CHANGE OF NAME 18/09/2017 |
| 19/09/1719 September 2017 | COMPANY NAME CHANGED IMPROVEASY LTD CERTIFICATE ISSUED ON 19/09/17 |
| 23/06/1723 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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