IT - EASE LIMITED
Company number 05151224 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-28 · 14 pages | View document |
| 14 Apr 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 19 Dec 2024 | Statement of affairs · 8 pages | View document |
| 5 Dec 2024 | Registered office address changed from Newfield Farm Nantwich Road Wimboldsley Middlewich CW10 0LL England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-12-05 · 3 pages | View document |
| 5 Dec 2024 | Registered office address changed from Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ to Suite 4 Second Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-12-05 · 3 pages | View document |
| 5 Dec 2024 | Resolutions · 1 page | View document |
| 5 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 26 Oct 2022 | Director's details changed for Miss Louise Wild on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Miss Louise Wild as a person with significant control on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Registered office address changed from Saltersford Hall Farm Holmes Chapel Crewe Cheshire CW4 8AL England to Newfield Farm Nantwich Road Wimboldsley Middlewich CW10 0LL on 2022-10-26 · 1 page | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 13 Dec 2021 | Director's details changed for Miss Louise Wild on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Registered office address changed from Courtlands Sandy Lane Goostrey Crewe Cheshire CW4 8NT to Saltersford Hall Farm Holmes Chapel Crewe Cheshire CW4 8AL on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Change of details for Miss Louise Wild as a person with significant control on 2021-12-13 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 15 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 27 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 22 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WILD | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 5 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE WILD / 12/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE WILD / 01/04/2014 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 33 WAYSTEAD CLOSE KINGSMEAD NORTHWICH CHESHIRE CW9 8NN | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WILD / 11/06/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Aug 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 33 WAYSTEAD CLOSE NORTHWICH CHESHIRE CW9 8NN UNITED KINGDOM | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HASLAMS SECRETARIES LIMITED | View document |
| 12 Aug 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: THE GATEHOUSE 1 ST MARYS DRIVE WHITEGATE CHESHIRE CW8 2EZ | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 13 Oct 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | S80A AUTH TO ALLOT SEC 01/07/05 | View document |
| 13 Oct 2005 | S369(4) SHT NOTICE MEET 01/07/05 | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | COMPANY NAME CHANGED BEAR TEN LIMITED CERTIFICATE ISSUED ON 10/10/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |