EASYSPACE LIMITED

Company number 03405586 ·

Active

123 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
26 Jun 2026 Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page View document
26 Jun 2026 Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page View document
8 Jun 2026 Registration of charge 034055860008, created on 2026-06-05 · 62 pages View document
4 Dec 2025 Full accounts made up to 2025-03-31 · 30 pages View document
25 Jul 2025 Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page View document
25 Jul 2025 Appointment of Mr Adrian Chamberlain as a director on 2025-06-30 · 2 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
9 Jun 2025 Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 · 1 page View document
28 Nov 2024 Full accounts made up to 2024-03-31 · 30 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
23 Oct 2023 Full accounts made up to 2023-03-31 · 30 pages View document
18 Sep 2023 Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages View document
18 Sep 2023 Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page View document
5 Sep 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
28 Jun 2023 Change of details for Iomart Group Plc as a person with significant control on 2023-06-26 · 2 pages View document
27 Mar 2023 Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages View document
24 Mar 2023 Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page View document
17 Jan 2023 Satisfaction of charge 5 in full · 4 pages View document
17 Jan 2023 Satisfaction of charge 4 in full · 4 pages View document
29 Dec 2022 Full accounts made up to 2022-03-31 · 31 pages View document
14 Dec 2021 Resolutions · 4 pages View document
14 Dec 2021 Memorandum and Articles of Association · 11 pages View document
14 Dec 2021 Resolutions View document
14 Dec 2021 Resolutions View document
9 Dec 2021 Registration of charge 034055860006, created on 2021-12-02 · 57 pages View document
27 Oct 2021 Full accounts made up to 2021-03-31 · 31 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
16 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
10 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Sep 2018 DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
5 Feb 2018 SECRETARY APPOINTED MR ANDREW JAMES MCDONALD View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY BRUCE HALL View document
20 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM GROUND FLOOR 11-21 PAUL STREET LONDON EC2A 4JU UNITED KINGDOM View document
22 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 24 pages View document
28 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER HALL / 18/07/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 18/07/2010 View document
20 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACSWEEN / 18/07/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRACHAN LOGAN / 18/07/2010 View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 53 AUGUSTINE ROAD HARROW MIDDLESEX HA3 5NS View document
23 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEWART MOIR LOGGED FORM View document
22 Jul 2008 SECRETARY APPOINTED BRUCE HALL View document
16 Jul 2008 DIRECTOR APPOINTED RICHARD STRACHAN LOGAN View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 53 AUGUSTINE ROAD HARROW MIDDLESEX HA3 5NS View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM IOMART BUILDING LANCASTER BUSINESS PARK CATON ROAD LANCASTER LA1 3RQ View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View document
9 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Oct 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 SECRETARY RESIGNED View document
15 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
15 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
8 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
6 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 AUDITOR'S RESIGNATION View document
22 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 VARYING SHARE RIGHTS AND NAMES 30/06/00 View document
1 Aug 2000 S-DIV 30/06/00 View document
1 Aug 2000 [email protected] 30/06/00 View document
1 Aug 2000 Resolutions View document
1 Aug 2000 Resolutions · 1 page View document
1 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Aug 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
27 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
31 Jul 1997 SECRETARY RESIGNED View document
31 Jul 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 NEW SECRETARY APPOINTED View document
31 Jul 1997 DIRECTOR RESIGNED View document
18 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document