EASY2SOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Application to strike the company off the register |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HEWETT |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/03/1717 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 2 |
| 29/06/1629 June 2016 | STATEMENT BY DIRECTORS |
| 29/06/1629 June 2016 | REDUCE ISSUED CAPITAL 23/06/2016 |
| 29/06/1629 June 2016 | SOLVENCY STATEMENT DATED 23/06/16 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 10/05/2014 |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 15000 |
| 26/06/1426 June 2014 | STATEMENT BY DIRECTORS |
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 10/05/14 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 49 TATTENHAM WAY BURGH HEATH SURREY KT20 5LX UNITED KINGDOM |
| 05/02/145 February 2014 | SAIL ADDRESS CHANGED FROM: 49 TATTENHAM WAY BURGH HEATH SURREY TW20 5LX UNITED KINGDOM |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD HEWETT / 03/02/2014 |
| 05/02/145 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HEWETT / 03/02/2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 24/12/1024 December 2010 | 24/12/10 STATEMENT OF CAPITAL GBP 50000 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 49 TATTENHAM WAY TADWORTH SURREY KT20 5LY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD HEWETT / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 20000 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 49 TATTENHAM WAY BURGH HEATH SURREY KT20 5LX |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2ND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 23/02/0623 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | COMPANY NAME CHANGED EASYTEC SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: SECOND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 49 TATTENHAM WAY BURGH HEATH SURREY KT20 5LX |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 171 NORWOOD ROAD MARCH CAMBRIDGESHIRE PE15 8QQ |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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