EZY PAYMENT SOLUTIONS LTD

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Company Documents

DateDescription
15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD BULLEN-WHATLING

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZY GROUP HOLDINGS LIMITED

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29/11/1729 November 2017 KEVIN PATRICK SHARKEY DIRECTORSHIP HAS NOT BEEN TERMINATED. TM01 FILED IN ERROR 22/11/2017

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27/11/1727 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017

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27/11/1727 November 2017 DIRECTOR APPOINTED MR RUSSELL WILLIAMS

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25/11/1725 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY

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23/11/1723 November 2017 DIRECTOR APPOINTED MR KEVIN PATRICK SHARKEY

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY

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21/11/1721 November 2017 DIRECTOR APPOINTED MR EDWARD JAMES BULLEN-WHATLING

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091996030001

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18/10/1718 October 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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24/08/1724 August 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN GOLBY

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 COMPANY NAME CHANGED EZY ACCOUNTS SOLUTIONS LTD
CERTIFICATE ISSUED ON 24/02/17

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30/01/1730 January 2017 DIRECTOR APPOINTED MR KEVIN SHARKEY

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
69 HILLARIES ROAD
BIRMINGHAM
B23 7QS

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02/09/162 September 2016 COMPANY NAME CHANGED FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD
CERTIFICATE ISSUED ON 02/09/16

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/12/157 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
69 HILLARIES ROAD
BIRMINGHAM
B23 7QS
ENGLAND

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20/11/1420 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
VINCENT COURT HUBERT STREET
BIRMINGHAM
B6 4BA
ENGLAND

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE

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21/10/1421 October 2014 COMPANY NAME CHANGED FC ARCHITECTURAL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 21/10/14

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20/10/1420 October 2014 DIRECTOR APPOINTED MR NATHAN KINGSLEY GOLBY

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091996030001

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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