EASY CONVEY LIMITED
Company is dissolved
General Information
NAME
EASY CONVEY LIMITED
COMPANY NUMBER
03963769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
www.easyconvey.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LIGHTWATER
GU18 5SS
Telephone: 01483419025
TPS: No
Courtyard House
The Square
LIGHTWATER
GU18 5SS
Telephone: 419025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYE & DURHAM (UK) LIMITED | Active - Accounts Filed | View Report |
| EASY CONVEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 17/10/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 26/09/2024 | New Board Member Charlie MacCready (928385243) Appointed |
Credit Risk Overview
Want to learn more about EASY CONVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASY CONVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASY CONVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 17/10/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 26/09/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 26/09/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 15/05/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 14/05/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 26/04/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 29/03/2024 | New Board Member Charlie MacCready (928385243) Appointed |
| 29/03/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 06/02/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 07/08/2023 | New Board Member Charlie MacCready (928385243) Appointed |
| 27/04/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 02/03/2022 | Matthew Warren Proud (920909683) has left the board |
| 08/06/2021 | New Board Member Charlie MacCready (928385243) Appointed |
| 08/06/2021 | New Board Member Tom Durbin St George (923905808) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | Ian Martin MacNeily (925284819) has left the board |
| 28/11/2018 | Tyler Jamison Proud (920909758) has left the board |
| 28/11/2018 | Change in Reg. Office |
| 28/11/2018 | New Board Member Ian Martin MacNeily (925284819) Appointed |
| 28/11/2018 | Tom Durbin St George (923905808) has left the board |
| 25/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 27/10/2017 | Dominic Karl Cullis (905564929) has left the board |
| 18/10/2017 | New Board Member Tom Durbin St George (923905808) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | Peter John Oakes (903156970) has left the board |
| 17/06/2016 | New Board Member Matthew Warren Proud (920909683) Appointed |
| 17/06/2016 | New Board Member Tyler Jamison Proud (920909758) Appointed |
| 13/04/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 11/04/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 11/06/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
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