EASY2SOLVE LIMITED
Company number 04362311 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HEWETT | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Jun 2016 | REDUCE ISSUED CAPITAL 23/06/2016 | View document |
| 29 Jun 2016 | SOLVENCY STATEMENT DATED 23/06/16 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2014 | REDUCE ISSUED CAPITAL 10/05/2014 | View document |
| 26 Jun 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 15000 | View document |
| 26 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 26 Jun 2014 | SOLVENCY STATEMENT DATED 10/05/14 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 49 TATTENHAM WAY BURGH HEATH SURREY KT20 5LX UNITED KINGDOM | View document |
| 5 Feb 2014 | SAIL ADDRESS CHANGED FROM: 49 TATTENHAM WAY BURGH HEATH SURREY TW20 5LX UNITED KINGDOM | View document |
| 5 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD HEWETT / 03/02/2014 | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HEWETT / 03/02/2014 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 24 Dec 2010 | 24/12/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 49 TATTENHAM WAY TADWORTH SURREY KT20 5LY | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD HEWETT / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 20000 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 49 TATTENHAM WAY BURGH HEATH SURREY KT20 5LX | View document |
| 23 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2ND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | View document |
| 23 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | COMPANY NAME CHANGED EASYTEC SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: SECOND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 49 TATTENHAM WAY BURGH HEATH SURREY KT20 5LX | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 171 NORWOOD ROAD MARCH CAMBRIDGESHIRE PE15 8QQ | View document |
| 30 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |