EASYGATES LIMITED
Company number 03051720 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 30 Apr 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Apr 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of David Michael Gooding as a director on 2026-04-02 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 6 pages | View document |
| 13 Apr 2026 | Appointment of Zoe Westwood as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Appointment of Scott Gooding as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Appointment of Lyndsey Daniels-Gooding as a director on 2026-03-31 · 2 pages | View document |
| 8 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-03-31 with updates · 3 pages | View document |
| 25 May 2023 | Satisfaction of charge 030517200002 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-03-31 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR TONY DAVID GOODING / 21/06/2019 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID GOODING / 01/11/2019 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 95 | View document |
| 31 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jul 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | Notification of Tony Daniels Gooding as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DANIELS GOODING | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR STEVEN PAUL GOODING | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030517200002 | View document |
| 23 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030517200001 | View document |
| 6 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID GOODING / 01/01/2014 | View document |
| 26 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 26 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOODING / 01/01/2014 | View document |
| 26 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT GOODING / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jul 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2010 | Registered office address changed from , Unit 4 Broadcott Industrial, Estate Station Road Old Hill, Cradley Heath, West Midlands, B64 6NT on 2010-12-20 · 1 page | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 4 BROADCOTT INDUSTRIAL ESTATE STATION ROAD OLD HILL CRADLEY HEATH WEST MIDLANDS B64 6NT | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID GOODING / 01/11/2009 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GOODING / 01/11/2009 | View document |
| 16 Jul 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 May 2008 | DIRECTOR APPOINTED TONY DAVID GOODING | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 9 MAYFIELD ROAD HURST GREEN HALESOWEN WEST MIDLANDS B62 9QN | View document |
| 25 Jan 2006 | 287 · 1 page | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | COMPANY NAME CHANGED HANSLOW DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/01/04 | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 5 Sep 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 1 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 | View document |
| 27 Oct 1998 | COMPANY NAME CHANGED BRAMCON CLEANING LIMITED CERTIFICATE ISSUED ON 28/10/98 | View document |
| 6 Aug 1998 | 287 · 1 page | View document |
| 6 Aug 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 101A NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JN | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 14 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1995 | 287 · 1 page | View document |
| 10 May 1995 | DIRECTOR RESIGNED | View document |
| 10 May 1995 | SECRETARY RESIGNED | View document |
| 10 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 1 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |