EZ-RUNNER SYSTEMS LIMITED
Company number 07034097 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Tom Withers as a director on 2025-12-22 · 1 page | View document |
| 13 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 14 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 14 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 6 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 14 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | PARENT_ACC · 91 pages | View document |
| 14 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 4 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 · 1 page | View document |
| 17 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 15 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 24 Jun 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 31 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL CARVER | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 29 Aug 2018 | PREVEXT FROM 30/04/2018 TO 31/07/2018 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O EZ-RUNNER SYSTEMS LIMITED 8/9 SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EZ | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR DARYL MARK CARVER | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JEMMA BELGHOUL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KIM DRUMMOND | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR SCOTT SAKLAD | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR TOM WITHERS | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR DARRELL BOXALL | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MS JEMMA BELGHOUL | View document |
| 2 Aug 2018 | SECRETARY APPOINTED MS JEMMA BELGHOUL | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED | View document |
| 2 Aug 2018 | CESSATION OF KIM ANNETTE DRUMMOND AS A PSC | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DARYL CARVER | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY CARVER | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 18 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 437.50 | View document |
| 8 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Aug 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 512.50 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Jan 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 612.50 | View document |
| 6 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Nov 2016 | 30/04/16 UNAUDITED ABRIDGED | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Feb 2015 | SECRETARY APPOINTED MRS TRACEY SUZANNE CARVER | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Sep 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 11 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND / 06/10/2009 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2010 | CURRSHO FROM 30/09/2010 TO 30/04/2010 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O STEVENSDRAKE 117-119 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DD UNITED KINGDOM | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR DARYL MARK CARVER | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND | View document |
| 7 Oct 2009 | SECRETARY APPOINTED MRS KIM ANNETTE DRUMMOND | View document |
| 7 Oct 2009 | COMPANY NAME CHANGED TRENDDATA LIMITED CERTIFICATE ISSUED ON 07/10/09 | View document |
| 7 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | View document |
| 29 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |