EASYPAY (MIDLANDS) LIMITED
| Status | ACTIVE |
| Company No. | 07384183 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2010 |
| Age | 13 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EASYPAY (MIDLANDS) LIMITED is an active private limited company with number 07384183. It was incorporated 13 years, 9 months, 19 days ago, on 22 September 2010. The company address is 145 Potters Lane, Wednesbury, WS10 0AT, West Midlands.
Company Fillings
Notification of a person with significant control
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Thomas George Nelson
Notification date: 2024-06-04
Documents
Cessation of a person with significant control
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Thomas Cutler
Cessation date: 2024-06-04
Documents
Confirmation statement with updates
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
Documents
Change person director company with change date
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-04
Officer name: Mr Richard Thomas George Nelson
Documents
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 03 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas George Nelson
Appointment date: 2024-06-03
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Change account reference date company previous shortened
Date: 29 Jun 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-29
New date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Change account reference date company previous shortened
Date: 24 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Change account reference date company previous extended
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-28
New date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 25 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 28 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-29
New date: 2019-09-28
Documents
Change account reference date company previous shortened
Date: 30 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-09-29
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Pearson
Termination date: 2018-10-29
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David John Pearson
Cessation date: 2018-10-29
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 05 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-23
Old address: 145 Potters Lane Wednesbury West Midlands WS10 0AS England
New address: 145 Potters Lane Wednesbury West Midlands WS10 0AT
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-22
Old address: Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ
New address: 145 Potters Lane Wednesbury West Midlands WS10 0AT
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Capital allotment shares
Date: 23 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-06
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Pearson
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Accounts with accounts type dormant
Date: 17 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type dormant
Date: 16 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Appoint person director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Cutler
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Cutler
Documents
Change registered office address company with date old address
Date: 23 Mar 2011
Action Date: 23 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-23
Old address: 21 Handley Street Wednesbury West Midlands WS10 9DS United Kingdom
Documents
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