EZY SYSTEMS LIMITED

Company number 05161772 ·

Active

72 filings

Date Filing
6 Jul 2026 Notification of James Joseph Weld as a person with significant control on 2026-07-06 · 2 pages View document
6 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
9 Jun 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
23 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
24 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
24 May 2023 Cessation of James Joseph Weld as a person with significant control on 2023-05-24 · 1 page View document
24 May 2023 Notification of Lulworth Heritage Limited as a person with significant control on 2023-05-24 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
19 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
21 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
7 Aug 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
20 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Sep 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
31 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WELD / 01/04/2009 View document
31 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / SARA WELD / 01/04/2009 View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA View document
31 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
18 May 2009 ALTER ARTICLES 23/04/2009 View document
18 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
11 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 SECRETARY RESIGNED View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
12 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
23 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document