EASY BEAN LIMITED

Company number 05809783 ·

Dissolved

70 filings

Date Filing
15 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 First Gazette notice for voluntary strike-off View document
29 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
17 Apr 2025 Application to strike the company off the register · 1 page View document
17 Feb 2025 Micro company accounts made up to 2024-08-09 · 4 pages View document
4 Sep 2024 Previous accounting period extended from 2024-05-31 to 2024-08-09 · 1 page View document
9 Aug 2024 Annual accounts for the year ending 9 August 2024 View accounts
25 Apr 2024 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Cranford Nether Compton Sherborne Dorset DT9 4QE on 2024-04-25 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
14 Nov 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-04-16 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL DAUNCEY View document
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
1 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
9 Nov 2017 ADOPT ARTICLES 02/11/2017 View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
4 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Jul 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWIN DAUNCEY / 30/04/2010 View document
4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LYNNE BASKERVILLE / 30/04/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
20 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
15 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 SECRETARY RESIGNED View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
3 Aug 2006 COMPANY NAME CHANGED QUANTUM MEDIA DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/06 View document
27 Jul 2006 NC INC ALREADY ADJUSTED 18/06/06 View document
27 Jul 2006 £ NC 1000/20000 18/06/ View document
3 Jul 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 50 MARSHALL STREET LONDON W1F 9BQ View document
3 Jul 2006 SECRETARY RESIGNED View document
3 Jul 2006 DIRECTOR RESIGNED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document