EASYLIGHT LIMITED

Company number 02192221 · Monitor this company

Active

167 filings

Date	Filing
28 Aug 2026	Termination of appointment of David Carl Ring as a director on 2026-08-28 · 1 page	View document
10 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
27 Apr 2026	Confirmation statement made on 2026-04-27 with no updates · 3 pages	View document
3 Feb 2026	Notification of Suzanne Elizabeth Barker as a person with significant control on 2026-02-03 · 2 pages	View document
2 Feb 2026	Cessation of Sally Joan Young as a person with significant control on 2026-02-02 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Dec 2025	Appointment of Mr Jonathan Mark Burden as a director on 2025-12-01 · 2 pages	View document
13 Nov 2025	Termination of appointment of Nigel Weaver as a director on 2025-11-11 · 1 page	View document
13 Nov 2025	Termination of appointment of Jackalyn Wendy Le Queux as a director on 2025-11-11 · 1 page	View document
13 Nov 2025	Cessation of David Carl Ring as a person with significant control on 2025-11-11 · 1 page	View document
13 Nov 2025	Notification of Sally Joan Young as a person with significant control on 2025-11-11 · 2 pages	View document
12 Nov 2025	Appointment of Mr David Carl Ring as a director on 2025-11-11 · 2 pages	View document
12 Nov 2025	Appointment of Mrs Suzanne Elizabeth Barker as a director on 2025-11-11 · 2 pages	View document
26 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
11 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
9 Apr 2025	Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Wulfrun Chambers 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA on 2025-04-09 · 1 page	View document
7 Apr 2025	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-04-01 · 1 page	View document
26 Mar 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Jun 2024	Termination of appointment of David Carl Ring as a director on 2024-06-13 · 1 page	View document
17 May 2024	Confirmation statement made on 2024-05-10 with updates · 6 pages	View document
27 Mar 2024	Registered office address changed from Wulfrun Chambers 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-03-27 · 1 page	View document
27 Mar 2024	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-02-01 · 2 pages	View document
19 Mar 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
19 Feb 2024	Termination of appointment of Joseph James Austin as a director on 2024-02-19 · 1 page	View document
6 Jan 2024	Notification of David Carl Ring as a person with significant control on 2024-01-01 · 2 pages	View document
6 Jan 2024	Cessation of Sally Joan Young as a person with significant control on 2024-01-06 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
24 Jul 2023	Appointment of Mrs Jackalyn Wendy Le Queux as a director on 2023-07-21 · 2 pages	View document
21 Jul 2023	Notification of Sally Joan Young as a person with significant control on 2023-07-17 · 2 pages	View document
17 Jul 2023	Termination of appointment of Elizabeth Glendinning as a director on 2023-07-10 · 1 page	View document
17 Jul 2023	Appointment of Mr David Carl Ring as a director on 2023-07-11 · 2 pages	View document
17 Jul 2023	Cessation of Elizabeth Glendinning as a person with significant control on 2023-05-20 · 1 page	View document
14 May 2023	Termination of appointment of Sally Joan Young as a director on 2023-05-14 · 1 page	View document
10 May 2023	Confirmation statement made on 2023-05-10 with updates · 6 pages	View document
3 May 2023	Confirmation statement made on 2023-04-25 with updates · 6 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
3 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
3 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
23 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
3 May 2018	CESSATION OF NOEL ROBERT BRUCE KING AS A PSC	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
3 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GLENDINNING	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Dec 2017	REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 7 BRAEMAR CLOSE HOLMES CHAPEL CREWE CHESHIRE CW4 7HG	View document
23 Aug 2017	DIRECTOR APPOINTED MR JOSEPH JAMES AUSTIN	View document
23 Aug 2017	DIRECTOR APPOINTED MISS SALLY JOAN YOUNG	View document
23 Aug 2017	DIRECTOR APPOINTED MRS ELIZABETH GLENDINNING	View document
20 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR NOEL KING	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
7 Oct 2016	APPOINTMENT TERMINATED, SECRETARY SALLY YOUNG	View document
1 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 May 2016	SECRETARY APPOINTED MISS SALLY JOAN YOUNG	View document
9 May 2016	APPOINTMENT TERMINATED, SECRETARY GEORGE COX	View document
9 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
4 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
30 Apr 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
3 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
13 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
30 Apr 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
4 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
2 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
19 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 May 2011	SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY LISSANT COX / 02/05/2011	View document
2 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
2 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WEAVER / 02/05/2011	View document
2 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROBERT BRUCE KING / 02/05/2011	View document
21 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Jun 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
30 Apr 2010	Annual return made up to 30 April 2009 with full list of shareholders	View document
1 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
28 May 2009	RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS	View document
3 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Jun 2008	RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS	View document
19 Nov 2007	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 5 ARRAN CLOSE HOLMES CHAPEL CREWE CHESHIRE CW4 7QP	View document
3 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jun 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
5 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
22 Jun 2006	RETURN MADE UP TO 30/04/06; CHANGE OF MEMBERS	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
14 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS	View document
11 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
19 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
18 May 2003	RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS	View document
28 Mar 2003	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 69 WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3EN	View document
26 Jul 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
8 May 1998	RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Jul 1997	RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	SECRETARY RESIGNED	View document
30 Apr 1997	DIRECTOR RESIGNED	View document
25 Apr 1997	NEW SECRETARY APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	DIRECTOR RESIGNED	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jul 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Sep 1995	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS	View document
23 May 1995	NEW DIRECTOR APPOINTED	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1994	DIRECTOR RESIGNED	View document
18 Jul 1994	RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS	View document
18 Nov 1993	DIRECTOR RESIGNED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Oct 1993	NEW DIRECTOR APPOINTED	View document
6 Sep 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
9 Nov 1992	REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 38 MARQUIS DRIVE HEALD GREEN CHEADLE CHESHIRE SK8 3HS	View document
9 Nov 1992	RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS	View document
9 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Dec 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
5 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
23 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Sep 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
18 Sep 1989	REGISTERED OFFICE CHANGED ON 18/09/89 FROM: ST. ANN'S HOUSE PARSONAGE GREEN WILMSLOW CHESHIRE SK 91H	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1988	WD 04/10/88 AD 10/08/88-31/08/88 £ SI 7@1=7 £ IC 7/14	View document
14 Sep 1988	WD 22/08/88 AD 08/07/88-20/07/88 £ SI 5@1=5 £ IC 2/7	View document
9 May 1988	WD 30/03/88 PD 11/03/88--------- £ SI 2@1	View document
22 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Feb 1988	REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ	View document
9 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1988	ALTER MEM AND ARTS 240187	View document
11 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document