CompaniesInTheUK

EASY QUOTE SOFTWARE SYSTEMS LIMITED

Company number 05525331 ·

Active

125 filings

Date Filing
20 Aug 2024 Restoration by order of the court · 2 pages View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
7 Oct 2022 Application to strike the company off the register · 3 pages View document
2 Dec 2021 Satisfaction of charge 055253310001 in full · 1 page View document
18 Nov 2021 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
7 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN View document
30 Sep 2019 DIRECTOR APPOINTED MR JAMES PATRICK HAMILTON View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JUSSI AROVAARA View document
17 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
12 Aug 2019 DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTAD View document
24 Oct 2018 ARTICLES OF ASSOCIATION View document
24 Oct 2018 ALTER ARTICLES 11/10/2018 View document
18 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055253310001 View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA View document
22 Nov 2017 DIRECTOR APPOINTED MR DAVID TOMBRE View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHAN TEMMERMAN View document
22 Nov 2017 DIRECTOR APPOINTED MR LEIGH MARTIN View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN View document
19 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
12 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
25 Jul 2016 SECRETARY APPOINTED MRS CAROLYN HUGHES View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ONEIL View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BUYSE View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM EQ SOFTWARE SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA View document
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
3 Aug 2015 SAIL ADDRESS CHANGED FROM: C/O BLUE SKY CORPORATE FINANCE 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ ENGLAND View document
3 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAN LINDSTAD / 09/12/2013 View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 09/12/2013 View document
9 Dec 2013 SAIL ADDRESS CHANGED FROM: C/O BLUE SKY CORPORATE FINANCE LTD SUITE 6 BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET ENGLAND View document
9 Dec 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 09/12/2013 View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Dec 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
3 Dec 2012 DIRECTOR APPOINTED MR PAUL MARTIN HEAVEN View document
3 Dec 2012 DIRECTOR APPOINTED MR PETER BUYSE View document
3 Dec 2012 DIRECTOR APPOINTED MR MARK ONEIL View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LTD View document
25 Sep 2012 DIRECTOR APPOINTED MR STEPHAN OMER TEMMERMAN View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINDES View document
14 Sep 2012 TERMINATE DIR APPOINTMENT View document
14 Sep 2012 DIRECTOR APPOINTED JAN LINDSTAD View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PURSGLOVE View document
13 Sep 2012 ALTER ARTICLES 09/08/2012 View document
13 Sep 2012 ARTICLES OF ASSOCIATION View document
10 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN View document
8 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS View document
1 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
1 Apr 2011 01/04/11 STATEMENT OF CAPITAL GBP 457042 View document
1 Apr 2011 24/03/11 STATEMENT OF CAPITAL GBP 457042 View document
1 Apr 2011 24/03/11 STATEMENT OF CAPITAL GBP 457042 View document
1 Apr 2011 REDEMPTION OF REDEEMABLE PREFERENCE SHARES APPROVED 24/02/2011 View document
17 Dec 2010 26/08/09 STATEMENT OF CAPITAL GBP 571169 View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Oct 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
14 Oct 2010 SAIL ADDRESS CREATED View document
14 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOTOS CONSTANTINDES / 02/08/2010 View document
14 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 02/08/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 02/08/2010 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 4 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFS B77 4RP View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Sep 2009 GBP NC 571113/571169 26/08/2009 View document
8 Sep 2009 NC INC ALREADY ADJUSTED 26/08/09 View document
28 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 26/08/2009 View document
28 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 26/08/2009 View document
7 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR APPOINTED BENJAMIN PURSGLOVE View document
27 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
17 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 £ NC 571112/571113 07/02 View document
21 Mar 2006 NC INC ALREADY ADJUSTED 07/02/06 View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O BROWNINGS SOLICITORS CROFT HOUSE MOONS MOAT DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 8HN View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 RE-RES SIG BUS PLAN VOT 15/12/05 View document
16 Jan 2006 NC INC ALREADY ADJUSTED 15/12/05 View document
16 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Nov 2005 COMPANY NAME CHANGED HS 382 LIMITED CERTIFICATE ISSUED ON 18/11/05 View document
9 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2005 £ NC 1000/571000 12/10 View document
9 Nov 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2005 NC INC ALREADY ADJUSTED 12/10/05 View document
27 Oct 2005 DIRECTOR RESIGNED View document
27 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document