EASOLOGY LIMITED
Company number 06627807 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 9 pages | View document |
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Lu Haosi on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Mr Marco Colombo as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ England to Hive at Wear House, Whitehouse Way Bracken Hill Business Park Peterlee County Durham SR8 2RS on 2026-01-20 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr Lu Haosi on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Lu Haosi as a director on 2025-12-17 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Guan Ying as a director on 2025-10-08 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Kulasegaran Sabaratnam as a director on 2025-06-30 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Lu Haosi as a director on 2025-10-08 · 1 page | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 3 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with updates · 9 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-06 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with updates · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Jan 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 8 Mar 2024 | Registration of charge 066278070001, created on 2024-03-07 · 22 pages | View document |
| 29 Nov 2023 | Termination of appointment of John Martin Gill as a director on 2023-08-02 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Change of details for Mr Marco Colombo as a person with significant control on 2023-06-01 · 2 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Carlo Frondaroli as a director on 2022-08-31 · 1 page | View document |
| 20 Feb 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Oct 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 14 Jan 2021 | 14/01/21 STATEMENT OF CAPITAL GBP 8353.78 | View document |
| 27 Oct 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 8161.22 | View document |
| 1 Oct 2020 | DIRECTOR APPOINTED MS GUAN YING | View document |
| 9 Sep 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 7968.66 | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR LU HAOSI | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 7583.54 | View document |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MASON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLADSTONE | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED PROFFESOR ANTHONY HOWARD GLADSTONE | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR CARLO FRONDAROLI | View document |
| 14 Jan 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 7390.99 | View document |
| 6 Nov 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 7365.82 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 7299.56 | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Sep 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 6966.22 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO COLOMBO | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Dec 2016 | ADOPT ARTICLES 20/04/2016 | View document |
| 4 Dec 2016 | 30/10/16 STATEMENT OF CAPITAL GBP 6622.25 | View document |
| 4 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Sep 2016 | COMPANY NAME CHANGED ZONE - V LIMITED CERTIFICATE ISSUED ON 09/09/16 | View document |
| 9 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ABHIJIT NAHA | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ABHIJIT NAHA | View document |
| 22 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Sep 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 25 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | View document |
| 11 Jul 2013 | SECRETARY APPOINTED ABHIJIT NAHA | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ASHCROFT ANTHONY LIMITED | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM HEYDON LODGE FLINT CROSS, NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN UNITED KINGDOM | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MASON / 01/08/2012 | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR FRANK NUOVO | View document |
| 21 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIJIT NAHA / 30/06/2011 | View document |
| 26 Jul 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 4309.84 | View document |
| 26 Jul 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 4309.84 | View document |
| 18 Jul 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 3918.18 | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Dec 2011 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 22 STANLEY GARDENS, WILLESDEN GREEN, LONDON, NW2 4QJ, UNITED KINGDOM | View document |
| 11 Nov 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 2844.15 | View document |
| 11 Nov 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 3144.15 | View document |
| 11 Nov 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 3712.7 | View document |
| 11 Nov 2011 | SUB-DIVISION 01/01/11 | View document |
| 30 Sep 2011 | CORPORATE SECRETARY APPOINTED ASHCROFT ANTHONY LIMITED | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY HEMANT PATEL | View document |
| 20 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PRAGNA PATEL · 1 page | View document |
| 28 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR MARCO COLOMBO · 2 pages | View document |
| 13 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | COMPANY NAME CHANGED GLOBAL HAPS (IPR) LIMITED CERTIFICATE ISSUED ON 11/06/10 | View document |
| 11 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED SIR RONALD MASON | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED DATO KULASEGARAN SABARATNAM | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED DR CHARLES PETER ASHALL | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED DR JOHN MARTIN GILL | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR ABHIJIT NAHA | View document |
| 31 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 22 STANLEY GARDENS, WILLESDEN GREEN, LONDON, NW2 4QJ, UNITED KINGDOM | View document |