CompaniesInTheUK

EASYPRESS TECHNOLOGIES LIMITED

Company number 05291078 ·

Active

96 filings

Date Filing
9 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 6 pages View document
28 Apr 2026 Notification of James Macfarlane as a person with significant control on 2026-01-01 · 2 pages View document
28 Apr 2026 Cessation of James Malcolm Macfarlane as a person with significant control on 2026-01-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
17 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
6 Feb 2025 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-02-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
14 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
3 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
21 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
26 Jan 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
31 Jan 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
22 Jan 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JIM JOHNSON View document
6 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHNSON / 05/06/2018 View document
16 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
18 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
18 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
19 Jan 2016 DIRECTOR APPOINTED MR JAMES MALCOLM MACFARLANE View document
1 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR APPOINTED MR JIM JOHNSON View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View document
17 Mar 2015 31/12/14 TOTAL EXEMPTION FULL View document
19 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
17 Nov 2014 SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
14 Nov 2014 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR View document
17 Apr 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE View document
17 Apr 2013 DIRECTOR APPOINTED MR PAUL GARETH ADAMS View document
15 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
12 Jun 2012 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 37 SURREY RESEARCH CENTRE 40 OCCAM ROAD GUILDFORD GU2 7YG View document
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
13 Sep 2011 SAIL ADDRESS CHANGED FROM: C/O C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY UNITED KINGDOM View document
1 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
16 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
16 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 18/11/2010 View document
16 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
4 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Dec 2009 SAIL ADDRESS CREATED View document
17 Aug 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Jan 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
25 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 NEW SECRETARY APPOINTED View document
13 Feb 2008 SECRETARY RESIGNED View document
13 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 SECRETARY RESIGNED View document
10 Oct 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
13 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
30 Jan 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
18 Mar 2005 COMPANY NAME CHANGED SECKLOE 234 LIMITED CERTIFICATE ISSUED ON 18/03/05 View document
17 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX View document
8 Mar 2005 SECRETARY RESIGNED View document
18 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document