EASYLIGHT LIMITED

94 Park Lane, Croydon, CR0 1JB, Surrey, United Kingdom
StatusACTIVE
Company No.02192221
CategoryPrivate Limited Company
Incorporated11 Nov 1987
Age36 years, 6 months, 10 days
JurisdictionEngland Wales

SUMMARY

EASYLIGHT LIMITED is an active private limited company with number 02192221. It was incorporated 36 years, 6 months, 10 days ago, on 11 November 1987. The company address is 94 Park Lane, Croydon, CR0 1JB, Surrey, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 17 May 2024

Action Date: 10 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-10

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Change registered office address company with date old address new address

Date: 27 Mar 2024

Action Date: 27 Mar 2024

Category: Address

Type: AD01

Change date: 2024-03-27

Old address: Wulfrun Chambers 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA England

New address: 94 Park Lane Croydon Surrey CR0 1JB

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Appoint corporate secretary company with name date

Date: 27 Mar 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: B-Hive Company Secretarial Services Limited

Appointment date: 2024-02-01

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Accounts with accounts type micro entity

Date: 19 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Termination director company with name termination date

Date: 19 Feb 2024

Action Date: 19 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joseph James Austin

Termination date: 2024-02-19

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Cessation of a person with significant control

Date: 06 Jan 2024

Action Date: 06 Jan 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-01-06

Psc name: Sally Joan Young

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Notification of a person with significant control

Date: 06 Jan 2024

Action Date: 01 Jan 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: David Carl Ring

Notification date: 2024-01-01

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Accounts with accounts type micro entity

Date: 21 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 24 Jul 2023

Action Date: 21 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jackalyn Wendy Le Queux

Appointment date: 2023-07-21

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Notification of a person with significant control

Date: 21 Jul 2023

Action Date: 17 Jul 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sally Joan Young

Notification date: 2023-07-17

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Appoint person director company with name date

Date: 17 Jul 2023

Action Date: 11 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-11

Officer name: Mr David Carl Ring

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Termination director company with name termination date

Date: 17 Jul 2023

Action Date: 10 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Glendinning

Termination date: 2023-07-10

Documents

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Cessation of a person with significant control

Date: 17 Jul 2023

Action Date: 20 May 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-05-20

Psc name: Elizabeth Glendinning

Documents

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Termination director company with name termination date

Date: 14 May 2023

Action Date: 14 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-05-14

Officer name: Sally Joan Young

Documents

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Confirmation statement with updates

Date: 10 May 2023

Action Date: 10 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-10

Documents

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Confirmation statement with updates

Date: 03 May 2023

Action Date: 25 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-25

Documents

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Accounts with accounts type micro entity

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 03 May 2022

Action Date: 30 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-30

Documents

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Accounts with accounts type micro entity

Date: 23 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 30 Apr 2021

Action Date: 30 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-30

Documents

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Accounts with accounts type micro entity

Date: 14 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 03 May 2020

Action Date: 30 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-30

Documents

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Accounts with accounts type micro entity

Date: 28 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with no updates

Date: 01 May 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Accounts with accounts type unaudited abridged

Date: 23 Sep 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 03 May 2018

Action Date: 30 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-30

Documents

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Notification of a person with significant control

Date: 03 May 2018

Action Date: 01 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Elizabeth Glendinning

Notification date: 2018-05-01

Documents

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Cessation of a person with significant control

Date: 03 May 2018

Action Date: 01 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Noel Robert Bruce King

Cessation date: 2018-05-01

Documents

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Change registered office address company with date old address new address

Date: 20 Dec 2017

Action Date: 20 Dec 2017

Category: Address

Type: AD01

New address: Wulfrun Chambers 17 Lawton Road Alsager Stoke-on-Trent ST7 2AA

Change date: 2017-12-20

Old address: 7 Braemar Close Holmes Chapel Crewe Cheshire CW4 7HG

Documents

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Appoint person director company with name date

Date: 23 Aug 2017

Action Date: 23 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Sally Joan Young

Appointment date: 2017-08-23

Documents

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Appoint person director company with name date

Date: 23 Aug 2017

Action Date: 23 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-23

Officer name: Mrs Elizabeth Glendinning

Documents

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Appoint person director company with name date

Date: 23 Aug 2017

Action Date: 23 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joseph James Austin

Appointment date: 2017-08-23

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Accounts with accounts type total exemption full

Date: 20 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Termination director company with name termination date

Date: 04 Jul 2017

Action Date: 26 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-06-26

Officer name: Noel Robert Bruce King

Documents

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Confirmation statement with updates

Date: 16 May 2017

Action Date: 30 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-30

Documents

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Termination secretary company with name termination date

Date: 07 Oct 2016

Action Date: 08 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sally Joan Young

Termination date: 2016-09-08

Documents

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Accounts with accounts type total exemption small

Date: 01 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 09 May 2016

Action Date: 30 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-30

Documents

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Termination secretary company with name termination date

Date: 09 May 2016

Action Date: 18 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: George Henry Lissant Cox

Termination date: 2016-04-18

Documents

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Appoint person secretary company with name date

Date: 09 May 2016

Action Date: 18 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-04-18

Officer name: Miss Sally Joan Young

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Accounts with accounts type total exemption small

Date: 04 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 30 Apr 2015

Action Date: 30 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-30

Documents

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Accounts with accounts type total exemption small

Date: 03 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 04 May 2014

Action Date: 30 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-30

Documents

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Accounts with accounts type total exemption small

Date: 13 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 30 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-30

Documents

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Accounts with accounts type total exemption small

Date: 04 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 02 May 2012

Action Date: 30 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-30

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Accounts with accounts type total exemption small

Date: 19 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 02 May 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Change person director company with change date

Date: 02 May 2011

Action Date: 02 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nigel Weaver

Change date: 2011-05-02

Documents

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Change person director company with change date

Date: 02 May 2011

Action Date: 02 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-02

Officer name: Noel Robert Bruce King

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Change person secretary company with change date

Date: 02 May 2011

Action Date: 02 May 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-05-02

Officer name: George Henry Lissant Cox

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Accounts with accounts type total exemption small

Date: 21 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jun 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2010

Action Date: 30 Apr 2009

Category: Annual-return

Type: AR01

Made up date: 2009-04-30

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 28 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; change of members

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Accounts with accounts type total exemption small

Date: 03 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/08; change of members

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Legacy

Date: 19 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 19/11/07 from: 5 arran close holmes chapel crewe cheshire CW4 7QP

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Accounts with accounts type total exemption small

Date: 03 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 07 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 22 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/06; change of members

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Legacy

Date: 07 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type total exemption full

Date: 14 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 10 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/05; change of members

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Accounts with accounts type total exemption small

Date: 11 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 09 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/03; no change of members

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Legacy

Date: 28 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 28/03/03 from: 69 wilmslow road handforth wilmslow cheshire SK9 3EN

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Legacy

Date: 26 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/02; full list of members

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Accounts with accounts type full

Date: 03 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type full

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 23 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 12 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/01; full list of members

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Accounts with accounts type full

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 10 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 03 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/00; full list of members

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Legacy

Date: 11 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 11 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 01 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type full

Date: 21 May 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 19 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/99; full list of members

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Legacy

Date: 08 Jan 1999

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Dec 1998

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Dec 1998

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Dec 1998

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 08 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/98; change of members

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Accounts with accounts type full

Date: 04 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

Documents

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Legacy

Date: 23 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/97; change of members

Documents

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 May 1997

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 30 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

Documents

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