E A S E LTD
Company number 03200056 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from Unit 5 1000 North Circular Road London NW2 7JP England to Second Floor Sovereign House 1 Albert Place London N3 1QB on 2026-07-21 · 1 page | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 7 Apr 2026 | Appointment of Mr Daniel Le Zhang as a director on 2026-04-06 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Geoffrey Nigel Oulton as a secretary on 2026-02-25 · 1 page | View document |
| 30 Dec 2025 | Change of details for Mrs Lin Dai as a person with significant control on 2025-12-23 · 2 pages | View document |
| 30 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 30 Dec 2025 | Cessation of Yi Zhang as a person with significant control on 2025-12-23 · 1 page | View document |
| 30 Dec 2025 | Cessation of Daniel Le Zhang as a person with significant control on 2025-12-23 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Change of details for Mr Daniel Le Zhang as a person with significant control on 2025-08-22 · 2 pages | View document |
| 17 Sep 2025 | Change of details for Mr Daniel Le Zhang as a person with significant control on 2025-08-22 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 22 Aug 2025 | Change of details for Mr Daniel Le Zhang as a person with significant control on 2025-08-22 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 4 Mar 2024 | Registered office address changed from Unit 5 1000 North Circular Raod London NW2 7JP to Unit 5 1000 North Circular Road London NW2 7JP on 2024-03-04 · 1 page | View document |
| 9 Nov 2023 | Notification of Daniel Le Zhang as a person with significant control on 2023-10-30 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Zhaoying Chen as a person with significant control on 2023-10-30 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIN DAI / 15/06/2012 | View document |
| 18 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Aug 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 2 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIN DAI / 17/05/2011 | View document |
| 9 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 3 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 50 ROSE GLEN LONDON NW9 0JS | View document |
| 2 Jun 2010 | Registered office address changed from , 50 Rose Glen, London, NW9 0JS on 2010-06-02 · 1 page | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TONY ZHANG | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED LIN DAI | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 12 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | COMPANY NAME CHANGED EURO-ASIA SELECT EXPORT LIMITED CERTIFICATE ISSUED ON 24/02/97 | View document |
| 9 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 1996 | 287 · 1 page | View document |
| 24 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | SECRETARY RESIGNED | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT | View document |
| 17 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |