EASYSOFT SOLUTIONS LIMITED

Company number 04563748 ·

Active

88 filings

Date Filing
12 May 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
18 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
10 Mar 2023 Total exemption full 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
26 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
23 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
27 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM STUDIO 20 MONOHAUS 143 MARE STREET LONDON E8 3FW UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANWAR HUSAIN SALEEM / 01/04/2018 View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWAR HUSAIN SALEEM View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 10TN THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWAR HUSAIN SALEEM View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ZAINAB SALEEM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / ZAINAB SALEEM / 01/10/2015 View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANWAR HUSAIN SALEEM / 01/10/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 10TN 10TN THE OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 4EA GREAT BRITAIN View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 13G THE OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 4EA View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 01/02/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 13G STRATFORD OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA UNITED KINGDOM View document
16 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 13G STRATFORD OFFICE VILLAGE 14-30 ROMFORD ROAD LONDON E15 4BZ UNITED KINGDOM View document
22 Aug 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1ST FLOOR REGAL HOUSE 152-156 LOWER CLAPTON ROAD LONDON E5 0QJ UNITED KINGDOM View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 13G STRATFORD OFFICE VILLAGE 14-30 ROMFORD ROAD LONDON E15 4BZ UNITED KINGDOM View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 136 STRATFORD OFFICE VILLAGE 14-30 ROMFORD ROAD STRATFORD LONDON E15 4BZ UNITED KINGDOM View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 13G STRATFORD OFFICE VILLAGE ROMFORD ROAD LONDON E15 4BZ UNITED KINGDOM View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLOOR REGAL HOUSE 152-156 LOWER CLAPTON ROAD LONDON E5 0QJ View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 72 WIMPOLE STREET LONDON W1G 9RP View document
21 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR HUSAIN SALEEM / 15/10/2009 View document
4 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jun 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 155 WICK ROAD LONDON E9 5AE View document
16 Dec 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Dec 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
25 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Dec 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
18 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2002 COMPANY NAME CHANGED EASYSOFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/11/02 View document
30 Oct 2002 NEW SECRETARY APPOINTED View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: S A, 14 ALBURY AVENUE CHEAM SURREY SM2 7JT View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 SECRETARY RESIGNED View document
15 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document