About

Registered Number: 04508404
Date of Incorporation: 09/08/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

 

Based in Chatham in Kent, Easioption Ltd was founded on 09 August 2002, it's status at Companies House is "Active". The current directors of the business are listed as Elphick, Jason Stanley, Bucknell, Zoe, Purvis, Martin Terence Alan, Cheele, John Patrick Brian, Lucken, Glen, Mackenzie, Malcolm Seaforth, Newell, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELPHICK, Jason Stanley 09 August 2016 - 1
BUCKNELL, Zoe 26 September 2011 31 March 2016 1
PURVIS, Martin Terence Alan 28 April 2016 09 August 2016 1

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 08 June 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 04 October 2016
TM02 - Termination of appointment of secretary 19 August 2016
AP03 - Appointment of secretary 19 August 2016
CS01 - N/A 16 August 2016
AP03 - Appointment of secretary 17 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 July 2015
RESOLUTIONS - N/A 07 April 2015
CC04 - Statement of companies objects 07 April 2015
MISC - Miscellaneous document 15 December 2014
MISC - Miscellaneous document 02 December 2014
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 10 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 21 August 2012
TM01 - Termination of appointment of director 15 August 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 23 March 2012
AP01 - Appointment of director 05 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AP01 - Appointment of director 26 September 2011
AP03 - Appointment of secretary 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 28 February 2011
AA01 - Change of accounting reference date 08 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AUD - Auditor's letter of resignation 27 April 2010
AA - Annual Accounts 24 February 2010
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
AA - Annual Accounts 20 April 2009
MEM/ARTS - N/A 27 November 2008
CERTNM - Change of name certificate 21 November 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
363s - Annual Return 22 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 09 August 2005
CERTNM - Change of name certificate 07 February 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 07 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
225 - Change of Accounting Reference Date 12 January 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
NEWINC - New incorporation documents 09 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.