EASY COMPUTER CONSULTANTS LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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20/01/2420 January 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-27 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Director's details changed for David Taylor on 2022-11-24

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28/11/2228 November 2022 Change of details for Mr David Samuel Taylor as a person with significant control on 2022-10-16

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Registration of charge 064385370001, created on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-27 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/08/144 August 2014 CONSOLIDATION 22/07/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 145-157 ST JOHNS STREET LONDON EC1V 4PW ENGLAND

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL ENGLAND

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL ENGLAND

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 2 HELENSLEA AVENUE LONDON NW11 8ND

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08/12/098 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LIFFMANN / 01/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 01/11/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ESTHER TAYLOR / 01/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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06/02/096 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 384 CITY ROAD LONDON EC1V 2QA

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 34 BOYNE AVENUE LONDON NW4 2JN

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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