About

Registered Number: 04682088
Date of Incorporation: 28/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

 

Founded in 2003, Easypress Group Ltd are based in Guildford, Surrey, it's status in the Companies House registry is set to "Active". There is only one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

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.