EASY RETURN LTD

Company number 04721692 ·

Active

86 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
3 Aug 2026 RP01AP01 · 3 pages View document
21 May 2026 Director's details changed for Mr Brian Christopher Byrne on 2026-05-21 · 2 pages View document
10 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Secretary's details changed for Brian Christopher Byrne on 2022-12-09 · 1 page View document
9 Dec 2022 Director's details changed for Mr Dilan Ruparelia on 2022-12-09 · 2 pages View document
9 Dec 2022 Director's details changed for Mr David John Power on 2022-12-09 · 2 pages View document
9 Dec 2022 Director's details changed for Mr William Dermot O'grady on 2022-12-09 · 2 pages View document
9 Dec 2022 Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 2022-12-09 · 1 page View document
9 Dec 2022 Director's details changed for Mr Brian Christopher Byrne on 2022-12-09 · 2 pages View document
4 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
2 Apr 2019 11/01/19 STATEMENT OF CAPITAL GBP 8 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA SZYMANSKA View document
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SZYMANSKA / 01/09/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
22 Jan 2016 ADOPT ARTICLES 12/01/2016 View document
22 Oct 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jun 2015 SECOND FILING FOR FORM SH01 View document
2 Apr 2015 DIRECTOR APPOINTED MR DILAN RUPARELIA View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
1 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 3 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Dec 2014 DIRECTOR APPOINTED MR WILLIAM DERMOT O'GRADY View document
8 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Aug 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BYRNE View document
20 Mar 2012 20/03/12 STATEMENT OF CAPITAL GBP 2 View document
20 Mar 2012 Appointment of Mr Brian Christopher Byrne as a director · 2 pages View document
20 Mar 2012 DIRECTOR APPOINTED MS ANNA SZYMANSKA View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Oct 2011 COMPANY NAME CHANGED B.C. BYRNE SECRETARIAL LTD CERTIFICATE ISSUED ON 07/10/11 View document
6 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POWER / 01/04/2011 View document
11 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
9 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWER / 01/01/2009 View document
8 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
17 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
18 Apr 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
20 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
30 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
11 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
13 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
11 May 2003 NEW SECRETARY APPOINTED View document
11 May 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
16 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document