CompaniesInTheUK

EASYPAY SERVICES LIMITED

Company number 05642779 ·

Active

99 filings

Date Filing
24 Aug 2026 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24 · 1 page View document
27 Jul 2026 GUARANTEE2 · 3 pages View document
27 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-26 · 9 pages View document
27 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 PARENT_ACC · 57 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
29 Jul 2025 Accounts for a small company made up to 2024-09-30 · 17 pages View document
2 May 2025 Registration of charge 056427790011, created on 2025-05-02 · 69 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
15 Jun 2024 Accounts for a small company made up to 2023-09-30 · 17 pages View document
3 May 2024 Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29 · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
9 Nov 2023 Satisfaction of charge 056427790009 in full · 1 page View document
9 Nov 2023 Satisfaction of charge 056427790007 in full · 1 page View document
7 Nov 2023 Registration of charge 056427790010, created on 2023-10-17 · 62 pages View document
23 Jun 2023 Accounts for a small company made up to 2022-09-30 · 12 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
6 Apr 2022 Registration of charge 056427790009, created on 2022-03-31 · 82 pages View document
5 Apr 2022 Change of accounting reference date · 3 pages View document
21 Feb 2022 Second filing for the termination of Stephen Milton Mix as a director · 5 pages View document
21 Feb 2022 Second filing for the termination of Matthew Frederick Tyson as a director · 5 pages View document
21 Feb 2022 Second filing for the termination of Michael Andrew Lee as a director · 5 pages View document
21 Feb 2022 Second filing for the termination of Graham Anthony John Dolan as a secretary · 5 pages View document
29 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
15 Dec 2021 Director's details changed for Sarah Elizabeth Shaw on 2021-12-01 · 2 pages View document
6 Aug 2021 Registration of charge 056427790007, created on 2021-08-02 · 75 pages View document
1 Jun 2021 Termination of appointment of Stephen Milton Mix as a director on 2021-04-23 · 1 page View document
1 Jun 2021 Termination of appointment of Graham John Anthony Dolan as a secretary on 2021-04-23 · 1 page View document
1 Jun 2021 Termination of appointment of Michael Andrew Lee as a director on 2021-04-23 · 1 page View document
1 Jun 2021 Termination of appointment of Matthew Frederick Tyson as a director on 2021-04-23 · 1 page View document
19 Jan 2016 SAIL ADDRESS CHANGED FROM: · RSM BENTLEY JENNISON · 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP View document
19 Jan 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
9 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PEARSON View document
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JOSEPHINE HOBSON / 01/05/2015 View document
22 Jun 2015 DIRECTOR APPOINTED SARAH ELIZABETH SHAW View document
19 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
11 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056427790006 View document
3 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Dec 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Dec 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
19 Dec 2013 REREG PLC TO PRI; RES02 PASS DATE:19/12/2013 View document
19 Dec 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 DIRECTOR APPOINTED ANDREW CHRISTOPHER HOBSON View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOBSON View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056427790005 View document
17 Apr 2013 DIRECTOR APPOINTED MISS SAMANTHA HOBSON View document
5 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
7 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS View document
20 Dec 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HOBSON / 02/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHRISTOPHER DAVIS / 15/04/2011 View document
20 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 DIRECTOR APPOINTED MR STEWART CHRISTOPHER DAVIS · 3 pages View document
25 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Feb 2011 AUDITOR'S RESIGNATION View document
5 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders · 22 pages View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR IAN DUNNE View document
14 Apr 2010 DIRECTOR APPOINTED MRS JACQUELINE JOAN HOBSON View document
19 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HOBSON / 30/06/2009 View document
16 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE HOBSON / 30/06/2009 View document
14 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
14 Jan 2010 SAIL ADDRESS CREATED View document
15 Dec 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
24 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA HOBSON / 19/08/2009 View document
22 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Apr 2009 SECTION 519 View document
9 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG View document
21 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Apr 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
20 Nov 2006 DIRECTOR RESIGNED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 SHARES AGREEMENT OTC View document
21 Jul 2006 NC INC ALREADY ADJUSTED 13/06/06 View document
21 Jul 2006 � NC 50000/500000 13/06 View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2005 COMPANY NAME CHANGED EASYPAY CONSTRUCTION SERVICES PL C CERTIFICATE ISSUED ON 06/12/05 View document
2 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document