EASILY LIMITED
Company number 03900580 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Appointment of Jennifer Elizabeth Buchanon as a director on 2026-02-25 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Christina Leigh Clohecy as a director on 2025-12-31 · 1 page | View document |
| 23 Sep 2025 | PARENT_ACC · 35 pages | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 11 Dec 2024 | Change of details for Touch Local Limited as a person with significant control on 2021-01-21 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mrs Christina Leigh Clohecy on 2021-02-04 · 2 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 35 pages | View document |
| 20 Jan 2023 | PARENT_ACC · 36 pages | View document |
| 20 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 20 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 36 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 22 Jul 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / NETNAMES OPERATIONS LIMITED / 21/12/2017 | View document |
| 12 Oct 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA | View document |
| 14 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 14 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Aug 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA | View document |
| 4 May 2012 | SECTION 519 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 03/02/2012 | View document |
| 15 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH | View document |
| 16 Feb 2012 | COMPANY BUSINESS 30/01/2012 | View document |
| 16 Feb 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2012 | SECTION 175 30/01/2012 | View document |
| 13 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2010 · 1 page | View document |
| 10 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBINSON | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 25/02/2009 | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GB | View document |
| 27 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 11 CLERKENWELL GREEN LONDON EC1R 0DP | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 109-111 FARRINGDON ROAD LONDON EC1R 3BW | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | SECRETARY RESIGNED | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | AMENDED 882 ORIG FILED 08/05/00 | View document |
| 18 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2001 | SECRETARY RESIGNED | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY | View document |
| 16 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |