EASYCAR ONLINE LTD
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Director's details changed for Mr Rogan James Angelini-Hurll on 2025-09-26 |
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Sir Stelios Haji Ioannou on 2023-10-02 |
| 10/10/2310 October 2023 | Change of details for Easycar Holdings Ltd as a person with significant control on 2023-10-02 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/10/211 October 2021 | Change of details for Lowcost Vehicle Rental Limited as a person with significant control on 2020-09-24 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKASKUMAR KOTECHA |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHTON |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM THIRD FLOOR REAR 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR VIKASKUMAR KOTECHA |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED SIR STELIOS HAJI-IOANNOU |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / LOWCOST VEHICLE RENTAL LIMITED / 06/04/2016 |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / LOWCOST VEHICLE RENRAL LIMITED / 06/04/2016 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWCOST VEHICLE RENRAL LIMITED |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 109-111 FARRINGDON ROAD LONDON EC1R 3BW ENGLAND |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM CISION HOUSE 16-22 BALTIC STREET WEST LONDON EC1Y 0UL |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM CISION HOUSE 4TH FLOOR 16-22 BALTIC STREET WEST LONDON EC1Y 0UL ENGLAND |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM EASYBUS HOUSE NORTH CIRCULAR ROAD PARK ROYAL WEST LONDON NW10 7XP |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 14/07/1414 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STELIOS HAJI IOANNOU |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PAUL DAVID GRIFFITHS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR ROGAN JAMES ANGELINI-HURLL |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BRENT SHAWZIN HOBERMAN |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR RICHARD ADAM LAUGHTON |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ABDUL QAYUM |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDUL QAYUM |
| 12/11/1212 November 2012 | SECTION 519 |
| 14/03/1214 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | COMPANY NAME CHANGED EASYCAR (UK) LIMITED CERTIFICATE ISSUED ON 15/12/11 |
| 15/12/1115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED ABDUL QAYUM |
| 17/06/1117 June 2011 | SECRETARY APPOINTED ABDUL QAYUM |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE UB8 1HR |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 16/04/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | SECTION 175 01/07/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR ANDREW HONEYMAN SIMPSON |
| 08/12/088 December 2008 | SECRETARY APPOINTED MR ANDREW HONEYMAN SIMPSON |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY SHARON WHELAN |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON WHELAN |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR WILLIAM JONES |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THE ROTUNDA 42/43 GLOUCESTER CRESCENT LONDON NW1 7DL |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0419 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 18/05/0318 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | COMPANY NAME CHANGED EASYRENTACAR (UK) LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | 394 FILED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | £ NC 10000000/50000000 23/ |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 23/11/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ALTERMEMORANDUM25/10/99 |
| 07/01/007 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NC INC ALREADY ADJUSTED 16/09/99 |
| 23/09/9923 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/99 |
| 23/09/9923 September 1999 | £ NC 1000/10000000 16/ |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: AQUIS COURT FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED HYDECON LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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