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EASYPAY SERVICES LIMITED - 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Company Information
- Company registration number
- 05642779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Radius House
- 51 Clarendon Road
- Watford
- WD17 1HP
- England 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England UK
Management
- Managing Directors
- BIZIMANA, Yves Nicholas
- SHAW, Sarah Elizabeth
- HOSKIN, John Hugo
- MISSAH, Kwasi Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Workr Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASYPAY SERVICES PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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EASYPAY SERVICES LIMITED Company Description
- EASYPAY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05642779. Its current trading status is "live". It was registered 2005-12-02. It was previously called EASYPAY SERVICES PLC. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 4Th Floor Radius House .
Get EASYPAY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easypay Services Limited - 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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memorandum-articles (2021-05-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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resolution (2021-05-18) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-14) - TM02
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-08) - PSC04
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change-person-secretary-company-with-change-date (2018-11-15) - CH03
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change-person-director-company-with-change-date (2018-11-15) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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second-filing-of-director-termination-with-name (2018-09-27) - RP04TM01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-to-a-person-with-significant-control (2017-12-21) - PSC04
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-01-19) - AD02
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change-person-director-company-with-change-date (2016-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-group (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-group (2013-07-05) - AA
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reregistration-public-to-private-company (2013-12-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-12-19) - CERT10
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re-registration-memorandum-articles (2013-12-19) - MAR
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appoint-person-director-company-with-name (2013-04-17) - AP01
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resolution (2013-12-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-06-08) - MR04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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accounts-with-accounts-type-group (2012-07-04) - AA
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legacy (2012-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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auditors-resignation-company (2011-02-03) - AUD
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legacy (2011-03-25) - MG01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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accounts-with-accounts-type-group (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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move-registers-to-registered-office-company (2011-12-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-14) - AD03
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-person-secretary-company-with-change-date (2010-01-16) - CH03
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resolution (2010-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-sail-address-company (2010-01-14) - AD02
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termination-director-company-with-name (2010-04-14) - TM01
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accounts-with-accounts-type-group (2010-07-02) - AA
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legacy (2010-07-14) - MG01
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appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-group (2009-12-15) - AAMD
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-group (2009-07-22) - AA
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miscellaneous (2009-04-29) - MISC
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-04-24) - 287
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legacy (2008-04-21) - 403a
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 395
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-12-13) - 395
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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statement-of-affairs (2006-09-28) - SA
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legacy (2006-09-28) - 88(2)R
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legacy (2006-07-21) - 123
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-11-20) - 288a
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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certificate-change-of-name-company (2005-12-06) - CERTNM
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incorporation-company (2005-12-02) - NEWINC