About

Registered Number: 04953168
Date of Incorporation: 04/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Studio 7 Phoenix Square, 7 Burton Street, Leicester, LE1 1TB,

 

Easy Internet Solutions Ltd was setup in 2003, it's status is listed as "Active". There is one director listed as Akam, Nick Justin for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKAM, Nick Justin 20 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 20 February 2018
RESOLUTIONS - N/A 10 October 2017
SH06 - Notice of cancellation of shares 06 September 2017
SH03 - Return of purchase of own shares 06 September 2017
AD01 - Change of registered office address 01 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 16 June 2017
AD01 - Change of registered office address 16 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 June 2016
SH01 - Return of Allotment of shares 11 March 2016
AP01 - Appointment of director 20 November 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 23 September 2014
MA - Memorandum and Articles 15 July 2014
SH08 - Notice of name or other designation of class of shares 15 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 22 November 2012
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AR01 - Annual Return 23 November 2011
CH03 - Change of particulars for secretary 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
363a - Annual Return 06 November 2006
225 - Change of Accounting Reference Date 26 September 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 09 September 2005
287 - Change in situation or address of Registered Office 31 March 2005
123 - Notice of increase in nominal capital 03 February 2005
RESOLUTIONS - N/A 11 January 2005
363s - Annual Return 02 December 2004
225 - Change of Accounting Reference Date 28 September 2004
287 - Change in situation or address of Registered Office 11 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 March 2012 Outstanding

N/A

Debenture 08 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.