About

Registered Number: 04682088
Date of Incorporation: 28/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

 

Easypress Group Ltd was setup in 2003, it has a status of "Active". The companies director is listed as Cantello, Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTELLO, Geoffrey 28 June 2010 13 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 11 September 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 09 March 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AP01 - Appointment of director 21 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 17 March 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 28 March 2014
SH01 - Return of Allotment of shares 22 January 2014
SH01 - Return of Allotment of shares 22 January 2014
SH01 - Return of Allotment of shares 14 January 2014
SH01 - Return of Allotment of shares 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
TM01 - Termination of appointment of director 20 February 2013
RESOLUTIONS - N/A 14 January 2013
CERTNM - Change of name certificate 15 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 17 April 2012
RESOLUTIONS - N/A 04 April 2012
CONNOT - N/A 04 April 2012
AP02 - Appointment of corporate director 26 March 2012
AR01 - Annual Return 19 March 2012
TM01 - Termination of appointment of director 24 February 2012
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
AP04 - Appointment of corporate secretary 20 December 2011
SH01 - Return of Allotment of shares 12 December 2011
RESOLUTIONS - N/A 07 December 2011
CC04 - Statement of companies objects 07 December 2011
SH10 - Notice of particulars of variation of rights attached to shares 07 December 2011
SH08 - Notice of name or other designation of class of shares 07 December 2011
SH01 - Return of Allotment of shares 06 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2011
RESOLUTIONS - N/A 06 September 2011
SH01 - Return of Allotment of shares 06 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 05 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2011
RESOLUTIONS - N/A 30 November 2010
TM02 - Termination of appointment of secretary 30 November 2010
AP01 - Appointment of director 18 November 2010
RESOLUTIONS - N/A 19 August 2010
SH01 - Return of Allotment of shares 18 August 2010
RESOLUTIONS - N/A 12 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
RESOLUTIONS - N/A 10 August 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 05 February 2010
RESOLUTIONS - N/A 19 January 2010
SH01 - Return of Allotment of shares 19 January 2010
MEM/ARTS - N/A 19 January 2010
AAMD - Amended Accounts 17 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 16 April 2008
353 - Register of members 18 March 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2008
RESOLUTIONS - N/A 18 December 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
363s - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
AA - Annual Accounts 31 March 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
363a - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
RESOLUTIONS - N/A 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
287 - Change in situation or address of Registered Office 10 January 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 18 March 2004
225 - Change of Accounting Reference Date 06 April 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.