Easysoft Ltd was registered on 18 January 1993 with its registered office in Wetherby, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUMMACK, Jason Stewart | 07 April 1997 | - | 1 |
EVANS, Martin John | 06 December 2002 | - | 1 |
MORLEY, Mark, Director | 02 December 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORLEY, Mark | 22 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
PSC04 - N/A | 16 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
MR04 - N/A | 25 April 2013 | |
MR04 - N/A | 25 April 2013 | |
MR04 - N/A | 25 April 2013 | |
AP03 - Appointment of secretary | 25 March 2013 | |
TM02 - Termination of appointment of secretary | 22 March 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
AA - Annual Accounts | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
363a - Annual Return | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
363s - Annual Return | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
363s - Annual Return | 16 February 2001 | |
395 - Particulars of a mortgage or charge | 11 January 2001 | |
395 - Particulars of a mortgage or charge | 09 January 2001 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 14 October 1999 | |
395 - Particulars of a mortgage or charge | 12 October 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
287 - Change in situation or address of Registered Office | 02 May 1997 | |
363s - Annual Return | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 09 February 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 11 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1993 | |
288 - N/A | 22 January 1993 | |
NEWINC - New incorporation documents | 18 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 January 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 04 January 2001 | Fully Satisfied |
N/A |
Charge over credit balances | 06 October 1999 | Fully Satisfied |
N/A |