EASYVENT LTD

Company number 04152075 ·

Active

94 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
11 Feb 2026 Cessation of Danny Godfrey as a person with significant control on 2026-02-08 · 1 page View document
11 Feb 2026 Notification of The Warmer Group (Holdings) Ltd as a person with significant control on 2026-02-08 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-30 with updates · 4 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
2 Aug 2023 Director's details changed for Mr Danny Godfrey on 2023-07-26 · 2 pages View document
2 Aug 2023 Registered office address changed from 17 Haviland Road Ferndown Industrial Estate Wimborne BH21 7RZ England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02 · 1 page View document
30 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-23 with updates · 4 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES KELLY View document
7 Sep 2019 DISS40 (DISS40(SOAD)) View document
6 Sep 2019 31/03/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
5 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 05/02/2019 View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 05/02/2019 View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DRSET BH21 7RG View document
20 Dec 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
17 Mar 2018 DISS40 (DISS40(SOAD)) View document
13 Mar 2018 FIRST GAZETTE View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 29/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Mar 2016 DISS40 (DISS40(SOAD)) View document
11 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
8 Mar 2016 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 APPOINTMENT TERMINATED, SECRETARY JANE GODFREY View document
29 May 2013 SECRETARY APPOINTED MR CHARLES STUART KELLY View document
13 Feb 2013 SAIL ADDRESS CHANGED FROM: 25 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SA UNITED KINGDOM View document
13 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 25 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SA View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
11 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE GODFREY / 11/02/2012 View document
11 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
11 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 11/02/2012 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 01/01/2011 View document
3 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE GODFREY / 01/01/2011 View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Mar 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
14 Feb 2003 NEW SECRETARY APPOINTED View document
14 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Aug 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
6 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
21 Feb 2001 SECRETARY RESIGNED View document
15 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document