Easynet Corporate Services Ltd was founded on 29 January 2008 and are based in London, it's status at Companies House is "ConvertedClosed". The companies director is Dearden, Antony Vincent. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARDEN, Antony Vincent | 29 January 2008 | 03 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 25 April 2019 | |
| MISC - Miscellaneous document | 25 April 2019 | |
| CS01 - N/A | 07 February 2019 | |
| MISC - Miscellaneous document | 27 September 2018 | |
| MR04 - N/A | 08 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| MISC - Miscellaneous document | 14 May 2018 | |
| CS01 - N/A | 13 February 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| MR01 - N/A | 17 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| MR01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AUD - Auditor's letter of resignation | 25 January 2016 | |
| MR01 - N/A | 18 January 2016 | |
| MR04 - N/A | 05 November 2015 | |
| AA01 - Change of accounting reference date | 26 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AD01 - Change of registered office address | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| CERTNM - Change of name certificate | 29 August 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| MR01 - N/A | 14 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AD04 - Change of location of company records to the registered office | 20 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2013 | |
| CERTNM - Change of name certificate | 05 November 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
| AUD - Auditor's letter of resignation | 14 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AA01 - Change of accounting reference date | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| TM02 - Termination of appointment of secretary | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 395 - Particulars of a mortgage or charge | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 225 - Change of Accounting Reference Date | 28 February 2008 | |
| NEWINC - New incorporation documents | 29 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
| Deed of accession | 17 August 2012 | Fully Satisfied |
N/A |
| Security agreement | 17 August 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 November 2010 | Fully Satisfied |
N/A |
| Debenture | 01 October 2008 | Fully Satisfied |
N/A |
