CompaniesInTheUK

EASI-MOVE SOFTWARE LIMITED

Company number 02446855 ·

Dissolved

102 filings

Date Filing
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
29 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 21/11/2012 View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM · UNIT 2 KATHERINE MEWS GODSTONE ROAD · WHYTELEAFE · SURREY · CR3 0ED View document
10 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 24/12/2012 View document
27 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
21 Nov 2012 SECRETARY APPOINTED MR COLIN ARTHUR TITSHALL View document
21 Nov 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER View document
21 Nov 2012 DIRECTOR APPOINTED MR COLIN ARTHUR TITSHALL View document
9 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
29 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
15 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
9 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
10 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBBER / 01/12/2009 · 2 pages View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DONALD LOMAX / 01/12/2009 · 2 pages View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 21 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT View document
4 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY KEITH HOWELLS View document
5 Mar 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
26 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
20 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 DIRECTOR RESIGNED View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 SECRETARY RESIGNED View document
11 Apr 2005 NEW SECRETARY APPOINTED View document
14 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
30 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 2 GREYFRIARS ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2QJ View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
15 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View document
15 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Nov 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
13 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
9 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 DIRECTOR RESIGNED View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 31 WOOLMER WAY WHITEHILL BORDON HANTS GU35 9QF View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Dec 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Jan 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View document
29 Dec 1997 AUDITOR'S RESIGNATION View document
3 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS View document
15 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Jan 1996 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Dec 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 AUDITOR'S RESIGNATION View document
26 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jan 1993 REGISTERED OFFICE CHANGED ON 04/01/93 FROM: G OFFICE CHANGED 04/01/93 15 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA View document
21 Dec 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS View document
27 Mar 1992 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS View document
2 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
25 Feb 1991 REGISTERED OFFICE CHANGED ON 25/02/91 FROM: G OFFICE CHANGED 25/02/91 32 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPS SO23 7TA View document
23 Jan 1990 COMPANY NAME CHANGED HARKDUTY LIMITED CERTIFICATE ISSUED ON 24/01/90 View document
20 Jan 1990 NEW SECRETARY APPOINTED View document
20 Jan 1990 NEW DIRECTOR APPOINTED View document
5 Jan 1990 REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 SUITE17,CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
5 Jan 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document