About

Registered Number: 04778710
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: First Floor, 818 Ecclesall Rd., Sheffield, Yorkshire, S11 8TD

 

Founded in 2003, Easi-step Global Marketing Ltd have registered office in Sheffield. This organisation has 4 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, William Michael 28 May 2003 - 1
GREGORY, Michael 28 May 2003 31 December 2008 1
Secretary Name Appointed Resigned Total Appointments
ECKERSLEY, Julian John 28 May 2003 01 June 2009 1
HUGHES, Helen Rebecca 01 June 2009 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AA - Annual Accounts 31 May 2013
AA01 - Change of accounting reference date 27 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 28 January 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 22 January 2010
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 02 July 2009
225 - Change of Accounting Reference Date 11 June 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 11 November 2005
363s - Annual Return 01 July 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 21 June 2005
AA - Annual Accounts 29 March 2005
395 - Particulars of a mortgage or charge 21 December 2004
169 - Return by a company purchasing its own shares 04 August 2004
363s - Annual Return 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
225 - Change of Accounting Reference Date 11 September 2003
RESOLUTIONS - N/A 08 August 2003
RESOLUTIONS - N/A 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.