EASYPATH LIMITED
Company number 02034851 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Gayle Alison Jones as a director on 2026-01-20 · 1 page | View document |
| 7 Oct 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Sep 2025 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 1 Bansons Yard High Street Ongar CM5 9AA on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Gayle Alison Jones on 2025-09-01 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Gem Estate Management Limited as a secretary on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mrs Corinna Nancy Rowe as a secretary on 2025-09-01 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Corinna Nancy Rowe as a director on 2025-08-15 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jul 2024 | Termination of appointment of Mr Billy Kerr as a director on 2024-07-11 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Mr Billy Kerr as a director on 2024-07-03 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-03-03 with updates · 4 pages | View document |
| 14 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Gayle Alison Jones on 2023-11-09 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINNA CRANCH | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE NORRIS | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 15 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED PENELOPE NORRIS | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MRS PENELOPE NORRIS | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED CORINNA CRANCH | View document |
| 29 Nov 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIR MACKENZIE (NEE JEFFERY) | View document |
| 12 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | View document |
| 9 Dec 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | View document |
| 8 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MARGARET JESSIE JEFFERY / 09/02/2010 | View document |
| 14 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MACKENZIE / 15/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JEFFERY / 15/01/2010 | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 28/02/2010 | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE ALISON JONES / 28/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JEFFERY / 28/02/2010 | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 | View document |
| 19 Nov 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED CLAIR JEFFERY | View document |
| 14 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: C P M HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | View document |
| 28 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: AYLMER HOUSE THE HIGH HARLOW ESSEX CM20 1LS | View document |
| 26 Apr 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Mar 1995 | SECRETARY RESIGNED | View document |
| 22 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: MONTAGU HOUSE 68 HIGH STREET HODDESDON HERTS EN11 8HA | View document |
| 21 Oct 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 21 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |
| 8 Jul 1986 | Certificate of Incorporation · 1 page | View document |
| 8 Jul 1986 | Certificate of Incorporation · 1 page | View document |