EASYSOFT LIMITED

Company number 02780502 ·

Active

121 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Termination of appointment of Mark Morley as a secretary on 2024-11-13 · 1 page View document
13 Nov 2024 Termination of appointment of Mark Morley as a director on 2024-11-13 · 1 page View document
19 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
3 Apr 2024 Change of details for Steve Ltd as a person with significant control on 2016-08-23 · 2 pages View document
23 Jan 2024 Notification of Steve Ltd as a person with significant control on 2016-04-06 · 2 pages View document
23 Jan 2024 Cessation of Stephen John Hill as a person with significant control on 2016-04-06 · 1 page View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
23 Mar 2023 Termination of appointment of Jason Stewart Crummack as a director on 2023-03-19 · 1 page View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Termination of appointment of Martin John Evans as a director on 2021-11-05 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILL / 01/10/2019 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 DIRECTOR APPOINTED MR STEPHEN JOHN HILL View document
15 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Mar 2013 SECRETARY APPOINTED MR MARK MORLEY View document
22 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SALLY CORNFORTH View document
11 Mar 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORHAM / 15/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 15/03/2010 View document
16 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MORLEY / 15/03/2010 · 2 pages View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON STEWART CRUMMACK / 15/03/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 DIRECTOR RESIGNED View document
25 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
18 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
20 Nov 2002 SECRETARY RESIGNED View document
27 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2001 NEW SECRETARY APPOINTED View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Aug 2001 SECRETARY RESIGNED View document
16 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
11 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Feb 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS View document
20 Jan 1998 NEW SECRETARY APPOINTED View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 May 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
2 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 5 BUTTS COURT LEEDS LS1 5JS View document
2 May 1997 287 · 1 page View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Feb 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Mar 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Apr 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS View document
11 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Jan 1993 SECRETARY RESIGNED View document
18 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document