EZISERV LIMITED

04213966
2 WYEVALE BUSINESS PARK KING'S ACRE HEREFORD HR4 7BS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
09 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 8 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
31 Aug 2018 accounts Annual Accounts 8 Buy now
05 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
08 Jul 2015 annual-return Annual Return 3 Buy now
12 Jan 2015 accounts Annual Accounts 8 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 officers Termination of appointment of secretary 1 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
10 Oct 2013 accounts Annual Accounts 17 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Shennans Nominees Limited) 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Michael Boughton) 3 Buy now
16 Jul 2013 officers Termination of appointment of director (Harold Hesketh) 2 Buy now
10 Oct 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
17 Aug 2011 officers Appointment of corporate secretary (Shennans Nominees Limited) 2 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Tavara Limited) 1 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Michael Aubrey John Boughton) 2 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
21 May 2010 officers Change of particulars for director (Mr Harold Robert Hesketh) 2 Buy now
21 May 2010 officers Change of particulars for corporate secretary (Tavara Limited) 2 Buy now
16 Jan 2010 accounts Annual Accounts 9 Buy now
02 Dec 2009 officers Termination of appointment of director (Richard Boughton) 1 Buy now
04 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 5 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
18 Aug 2008 officers Director appointed mr michael aubrey boughton 2 Buy now
18 Aug 2008 officers Appointment terminated director mark perryman 1 Buy now
20 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
26 Nov 2007 accounts Annual Accounts 13 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
11 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
07 Jun 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
01 Mar 2006 accounts Annual Accounts 4 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
06 Oct 2005 officers New secretary appointed 1 Buy now
23 Jun 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
19 Apr 2005 officers New director appointed 2 Buy now
31 Jan 2005 accounts Annual Accounts 3 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
23 Jun 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 3 Buy now
20 May 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
25 Nov 2002 accounts Annual Accounts 5 Buy now
17 May 2002 annual-return Return made up to 10/05/02; full list of members 7 Buy now
26 Jan 2002 capital Ad 03/09/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
12 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2001 accounts Accounting reference date shortened from 31/05/02 to 30/04/02 1 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
22 May 2001 officers New secretary appointed 2 Buy now
10 May 2001 incorporation Incorporation Company 15 Buy now