EASY NETWORKS LIMITED


Registered number: 03129603
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Name: EASY NETWORKS LIMITED
EASY NETWORKS LTD
Address: UNIT 1.1 CENTRAL POINT, KIRPAL, ROAD, PORTSMOUTH, HAMPSHIRE, PO3 6FH
Incorporation Date: 1995-11-22

Company status: Active


Company Documents

date name form type
2022-11-22 CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES CS01
2021-12-22 31/10/21 TOTAL EXEMPTION FULL AA
2021-12-01 CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES CS01
2021-03-03 31/10/20 TOTAL EXEMPTION FULL AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES CS01
2020-01-03 31/10/19 TOTAL EXEMPTION FULL AA
2019-12-04 SUB-DIVISION26/01/19 SH02
2019-05-24 31/10/18 TOTAL EXEMPTION FULL AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES CS01
2019-12-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-27 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES CS01
2018-10-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GWILLIAM PSC01
2018-01-02 DIRECTOR APPOINTED MISS RIA WHITE AP01
2018-10-18 CESSATION OF IUGO GROUP LTD AS A PSC PSC07
2018-05-14 31/10/17 TOTAL EXEMPTION FULL AA
2017-02-13 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES CS01
2016-07-06 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-11-24 22/11/15 FULL LIST AR01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-28 APPOINTMENT TERMINATED, SECRETARY KERRIE GILL TM02
2014-12-15 22/11/14 FULL LIST AR01
2014-07-14 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-13 22/11/13 FULL LIST AR01
2013-06-13 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-02 SECRETARY APPOINTED MISS KERRIE GILL AP03
2012-07-09 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-02 APPOINTMENT TERMINATED, SECRETARY RICHARD ROCHE TM02
2012-08-02 APPOINTMENT TERMINATED, DIRECTOR SIMON MEWETT TM01
2012-11-23 22/11/12 FULL LIST AR01
2011-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MEWETT / 05/04/2011 CH01
2011-05-11 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-22 22/11/11 FULL LIST AR01
2010-02-03 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-22 22/11/10 FULL LIST AR01
2009-11-30 22/11/09 FULL LIST AR01
2009-01-26 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-04 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-02-19 NC INC ALREADY ADJUSTED01/11/05 123
2007-11-30 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-02-05 AD 25/11/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-02-07 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2007-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-19 £ NC 1000/2000001/11/ RES04
2007-02-19 NC INC ALREADY ADJUSTED01/11/05 123
2007-02-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-09-25 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:UNIT 1.1 CENTRAL POINTEASTERN ROADPORTSMOUTHHAMPSHIRE PO3 6FH 287
2006-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-17 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-05-09 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:KATANA HOUSEFORT FAREHAM BUSINESS ESTATENEWGATE LANE FAREHAMHAMPSHIRE PO14 1AH 287
2005-02-07 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-24 NEW DIRECTOR APPOINTED 288a
2003-12-01 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2003-12-01 NEW SECRETARY APPOINTED 288a
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-07-09 SECRETARY RESIGNED 288b

Last update: 2024-10-18 07:01:31