CompaniesInTheUK

EASYBOX SELF-STORAGE LIMITED

Company number 03143098 ·

Active

111 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
14 Jan 2026 Termination of appointment of Richard Webster as a secretary on 2025-12-31 · 1 page View document
14 Jan 2026 Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01 · 2 pages View document
28 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
15 Nov 2024 Termination of appointment of Thomas Richard Robson as a director on 2024-10-31 · 1 page View document
15 Nov 2024 Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01 · 2 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Jan 2024 Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 · 2 pages View document
6 Oct 2023 Termination of appointment of Timothy James Livett as a director on 2023-09-30 · 1 page View document
6 Oct 2023 Appointment of Mr Robert William Memmott as a director on 2023-10-01 · 2 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
8 Apr 2022 Appointment of Alexander Pollard as a secretary on 2022-04-01 · 2 pages View document
8 Apr 2022 Termination of appointment of Krista Burwood as a secretary on 2022-03-31 · 1 page View document
8 Apr 2022 Termination of appointment of Krista Burwood as a director on 2022-03-31 · 1 page View document
8 Apr 2022 Appointment of Mr Thomas Richard Robson as a director on 2022-04-01 · 2 pages View document
8 Apr 2022 Appointment of Richard Webster as a secretary on 2022-04-01 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
22 Sep 2017 PSC'S CHANGE OF PARTICULARS / CALEDONIA INVESTMENTS PLC / 17/08/2017 View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET LONDON W1J 8LA View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN View document
8 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITELEY / 02/10/2014 View document
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
8 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
16 Sep 2010 ADOPT ARTICLES 31/08/2010 View document
16 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
17 Dec 2009 DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY View document
17 Dec 2009 TERMINATE DIR APPOINTMENT View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 May 2009 COMPANY NAME CHANGED CALEDONIA GENERAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/09 View document
2 Feb 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
29 Sep 2008 SECTION 175 COMP ACT 17/09/2008 View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
4 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
13 Oct 2006 DIRECTOR RESIGNED View document
12 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
2 Feb 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Aug 2004 DIRECTOR RESIGNED View document
19 Jul 2004 DIRECTOR RESIGNED View document
6 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
1 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2003 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
21 Feb 2003 CANCEL SHA PREM ACCT/RED SHA CAP £ IC 50000000/ 100 View document
20 Feb 2003 REDUCE ISSUED CAPITAL 24/01/03 View document
13 Feb 2003 NC INC ALREADY ADJUSTED 24/01/03 View document
12 Feb 2003 £ NC 49001000/50000000 24/ View document
12 Feb 2003 CONSO 05/02/03 View document
12 Feb 2003 NC INC ALREADY ADJUSTED 24/01/03 View document
28 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
21 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Nov 2002 DIRECTOR RESIGNED View document
18 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
28 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE View document
16 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE View document
25 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
21 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Oct 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR View document
31 May 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Jan 1997 AUDITOR'S RESIGNATION View document
15 Jan 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
27 Aug 1996 NEW DIRECTOR APPOINTED View document
9 Jun 1996 DIRECTOR RESIGNED View document
9 Jun 1996 DIRECTOR RESIGNED View document
19 Mar 1996 £ NC 1000/49001000 29/02/96 View document
19 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 1996 ALTER MEM AND ARTS 29/02/96 View document
19 Mar 1996 NC INC ALREADY ADJUSTED 29/02/96 View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Feb 1996 COMPANY NAME CHANGED MINEPRINT LIMITED CERTIFICATE ISSUED ON 14/02/96 View document
11 Feb 1996 DIRECTOR RESIGNED View document
11 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 SECRETARY RESIGNED View document
11 Feb 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document