EASYMAIL LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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14/03/2514 March 2025 Termination of appointment of Keith Young as a director on 2025-02-23

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14/03/2514 March 2025 Application to strike the company off the register

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14/03/2514 March 2025 Cessation of Keith Young as a person with significant control on 2025-02-23

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14/12/2414 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-06-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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19/12/2019 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/12/1522 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/12/1422 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/12/1320 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/12/1213 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 14 GREAT COLLEGE STREET WESTMINSTER LONDON HA4 7JB

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/12/117 December 2011 SAIL ADDRESS CHANGED FROM: 14 GREAT COLLEGE STREET WESTMINSTER LONDON HA4 7JB

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 142 14 GREAT COLLEGE ST LONDON SW1P 3RX

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06/01/106 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/01/105 January 2010 SAIL ADDRESS CREATED

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 4TH FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON ECIV 8AR

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22/12/0822 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/01/0815 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 14 GREAT COLLEGE STREET LONDON SW1P 3RX

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08/02/068 February 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/12/0429 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/04/0312 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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31/12/0231 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/05/023 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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31/12/0131 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/05/013 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/02/018 February 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 EXEMPTION FROM APPOINTING AUDITORS 16/07/99

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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30/12/9930 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 EXEMPTION FROM APPOINTING AUDITORS 16/04/99

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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31/12/9831 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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20/01/9820 January 1998 EXEMPTION FROM APPOINTING AUDITORS 16/12/97

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03/12/973 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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06/03/976 March 1997 DIRECTOR'S PARTICULARS CHANGED

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06/03/976 March 1997 SECRETARY'S PARTICULARS CHANGED

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 20-26 BRUNSWICK PLACE LONDON N1 6DZ

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27/12/9627 December 1996 EXEMPTION FROM APPOINTING AUDITORS 05/12/96

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27/12/9627 December 1996 NEW SECRETARY APPOINTED

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27/12/9627 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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20/10/9520 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/10/9517 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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29/09/9529 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/09/9529 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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15/09/9515 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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