EASY VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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19/01/2419 January 2024 Application to strike the company off the register

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03/12/233 December 2023 Confirmation statement made on 2023-10-28 with no updates

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28/10/2328 October 2023 Micro company accounts made up to 2023-08-31

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23/10/2323 October 2023 Registered office address changed from Compound 4, Zone 1 Deeside Industrial Estate Deeside CH5 2LR Wales to 150 Gresford Road Llay Wrexham LL12 0NW on 2023-10-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/10/2231 October 2022 Change of details for Mrs Janet Elizabeth Osborne as a person with significant control on 2022-09-29

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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28/10/2228 October 2022 Notification of Anthony James Osborne as a person with significant control on 2022-09-29

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30/09/2230 September 2022 Change of details for Mrs Janet Elizabeth Osborne as a person with significant control on 2022-09-29

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Cessation of Anthony James Osborne as a person with significant control on 2022-09-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Notification of Anthony James Osborne as a person with significant control on 2021-07-05

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13/07/2113 July 2021 Change of details for Mrs Janet Elizabeth Osborne as a person with significant control on 2021-07-05

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM UNIT 51 THIRD AVENUE ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2LA

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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24/07/1824 July 2018 CESSATION OF DAVID ANTHONY OSBORNE AS A PSC

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH OSBORNE

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS JANET ELIZABETH OSBORNE

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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05/09/175 September 2017 DISS40 (DISS40(SOAD))

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04/09/174 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 FIRST GAZETTE

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30/03/1730 March 2017 COMPANY RESTORED ON 30/03/2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O DAVID OSBORNE UNIT B3 EVANS EASYSPACE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2JZ

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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17/01/1717 January 2017 STRUCK OFF AND DISSOLVED

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01/11/161 November 2016 FIRST GAZETTE

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26/07/1626 July 2016 DISS40 (DISS40(SOAD))

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/07/165 July 2016 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/08/1515 August 2015 REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 95 WATTS DYKE LLAY WREXHAM CLWYD LL12 0RL WALES

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15/08/1515 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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