EZE CONSULTING LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-03-25 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Appointment of Mrs Victoria Richards as a secretary on 2024-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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10/05/2310 May 2023 Change of details for Mr Esli Richards as a person with significant control on 2023-05-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Confirmation statement made on 2023-04-16 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/05/2218 May 2022 Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 209 Balfour House 741 High Road London N12 0BP on 2022-05-18

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR ESLI RICHARDS / 13/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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22/01/1722 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 31/07/2012

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20/05/1320 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ESLI RICHARDS / 31/07/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 891 HIGH ROAD LONDON N12 8QA

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21/05/1221 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ESLI RICHARDS / 26/03/2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESLI RICHARDS / 16/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY ANN LANCASTER

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17/07/0917 July 2009 SECRETARY APPOINTED LLOYD JOHN MURRAY

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM THE RED HOUSE WELFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NN6 8AG UNITED KINGDOM

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15/06/0915 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM WILLOWBROOK HOUSE, CHURCH VIEW THE GREEN KINGSTHORPE NORTHAMPTON NN2 6QD

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20/06/0820 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM THE RED HOUSE WELFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NN6 8AG

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANN LANCASTER / 16/07/2007

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ESLI RICHARDS / 16/07/2007

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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