Date | Description |
2025-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/25, NO UPDATES |
2025-05-03 |
insert phone 01708 925 641 |
2025-05-03 |
update person_description Natalia Najzer => Natalia Najzer |
2025-05-03 |
update person_title Natalia Najzer: Head of Taxes => Head of Tax |
2025-02-18 |
update robots_txt_status www.easyrnd.co.uk: 200 => 404 |
2024-12-11 |
update robots_txt_status www.easyrnd.co.uk: 404 => 200 |
2024-09-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-07-26 |
insert personal_emails ro..@easyrnd.co.uk |
2024-07-26 |
insert email ro..@easyrnd.co.uk |
2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
2024-05-25 |
delete address Unit 12 Bates Industrial Estate, Church Road, Romford, Essex, RM3 0HU |
2024-05-25 |
delete person Andrew Gaskell |
2024-05-25 |
delete person Becky Palmer |
2024-05-25 |
delete person Bethany Cowling |
2024-05-25 |
delete person Candice Henry |
2024-05-25 |
delete person David Rose |
2024-05-25 |
delete person Jamie Oak |
2024-05-25 |
delete person Laura Bullman |
2024-05-25 |
delete person Madeline Oak |
2024-05-25 |
insert address Unit 12, Bates Industrial Estate, Church Road, Harold Wood, Romford RM3 0HU |
2024-05-25 |
insert alias Easy Tax Solutions Limited |
2024-05-25 |
insert person Alina Markowska |
2024-05-25 |
insert person Laura Velasquez |
2024-05-25 |
update person_description Andrew Howarth => Andrew Howarth |
2024-05-25 |
update person_description Annalise Cowlishaw => Annalise Cowlishaw |
2024-05-25 |
update person_description Darren Wilmot => Darren Wilmot |
2024-05-25 |
update person_description Kate Strydom => Kate Strydom |
2024-05-25 |
update person_description Natalia Najzer => Natalia Najzer |
2024-05-25 |
update person_description Rob Sinclair => Robert Sinclair |
2024-05-25 |
update person_description Stephen Toomey => Stephen Toomey |
2024-05-25 |
update person_description Thorfinn Armstrong => Thorfinn Armstrong |
2024-05-25 |
update primary_contact Unit 12 Bates Industrial Estate, Church Road, Romford, Essex, RM3 0HU => Unit 12, Bates Industrial Estate, Church Road, Harold Wood, Romford RM3 0HU |
2024-04-07 |
insert company_previous_name EASY R&D LTD. |
2024-04-07 |
update name EASY R&D LTD. => EASY TAX SOLUTIONS LIMITED |
2023-12-08 |
update statutory_documents COMPANY NAME CHANGED EASY R&D LTD.
CERTIFICATE ISSUED ON 08/12/23 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-26 |
delete otherexecutives Annalise Cowlishaw |
2023-08-26 |
update person_title Annalise Cowlishaw: Account Director => Head of Technical |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-10-22 |
update robots_txt_status www.easyrnd.co.uk: 200 => 404 |
2022-10-22 |
update website_status InternalLimits => OK |
2022-09-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-08-07 |
update website_status OK => InternalLimits |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
2022-04-30 |
delete person Christopher Bell |
2022-04-30 |
delete person George Jackaman |
2022-04-30 |
delete person Joe Emery |
2022-04-30 |
delete person Mark Strydom |
2022-04-30 |
delete person Phebian Adeoye |
2022-04-30 |
delete person Steve Houston |
2022-04-30 |
delete person Thorfinn Armstrong |
2022-04-30 |
delete phone 0800 195 7516 |
2022-04-30 |
insert partner_pages_linkeddomain accountex.co.uk |
2022-04-30 |
insert phone 020 3393 2898 |
2022-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-02-10 |
insert vpsales Lee O'Connor |
2022-02-10 |
delete person Parveen Samplay |
2022-02-10 |
insert person Andrew Gaskell |
2022-02-10 |
insert person Bethany Cowling |
2022-02-10 |
insert person Christopher Bell |
2022-02-10 |
insert person David Rose CTA |
2022-02-10 |
insert person Joe Emery |
2022-02-10 |
insert person Lee O'Connor |
2022-02-10 |
insert person Martin Bender |
2022-02-10 |
insert person Phebian Adeoye |
2022-02-10 |
insert person Stephen Toomey |
2022-02-10 |
insert person Steve Houston |
2022-02-10 |
update person_description Andrew Howarth => Andrew Howarth |
2022-02-10 |
update person_description Darren Wilmot => Darren Wilmot |
2022-02-10 |
update person_description George Jackaman => George Jackaman |
2022-02-10 |
update person_description Madeline Oak => Madeline Oak |
2022-02-10 |
update person_title George Jackaman: Client Support => Business Support |
2022-02-10 |
update person_title Madeline Oak: R & D Technical Claim Manager => Head of Technical |
2022-01-10 |
update statutory_documents SUB-DIVISION 14/12/2021 |
2022-01-10 |
update statutory_documents SUB-DIVISION
14/12/21 |
2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 06/04/2016 |
2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 16/12/2021 |
2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 16/12/2021 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-05 |
delete person Madeline O'Mahoney |
2021-10-05 |
insert person Madeline Oak |
2021-10-05 |
insert person Mark Strydom |
2021-10-05 |
insert person Thorfinn Armstrong |
2021-08-28 |
delete person Alistair Aird |
2021-08-28 |
insert person George Jackaman |
2021-08-28 |
insert person Laura Bullman |
2021-08-28 |
update person_description Madeline O'Mahoney => Madeline O'Mahoney |
2021-06-17 |
insert person Madeline O'Mahoney |
2021-06-17 |
update person_description Darren Wilmot => Darren Wilmot |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE CAMILLA HOWARTH |
2021-04-21 |
delete vpsales Darren Wilmot |
2021-04-21 |
insert managingdirector Darren Wilmot |
2021-04-21 |
delete partner_pages_linkeddomain www.gov.uk |
2021-04-21 |
update person_description Darren Wilmot => Darren Wilmot |
2021-04-21 |
update person_title Darren Wilmot: Sales Director; Sales Director at Easy R & D => & D As Sales Director; Managing Director |
2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CAMILLA HOWARTH |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILMOT |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKHAN RAM |
2021-02-07 |
update account_category null => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-31 |
delete index_pages_linkeddomain www.gov.uk |
2021-01-31 |
delete person James Rylatt |
2021-01-31 |
delete person Susan Smith |
2021-01-31 |
delete source_ip 172.67.175.238 |
2021-01-31 |
delete source_ip 104.27.128.188 |
2021-01-31 |
delete source_ip 104.27.129.188 |
2021-01-31 |
insert source_ip 172.67.203.77 |
2021-01-31 |
insert source_ip 104.21.22.64 |
2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-23 |
insert otherexecutives Paul Harrison |
2020-09-23 |
insert person Alistair Aird |
2020-09-23 |
insert person Parveen Samplay |
2020-09-23 |
insert person Paul Harrison |
2020-09-23 |
insert person Susan Smith |
2020-09-23 |
update person_description James Rylatt => James Rylatt |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
insert source_ip 172.67.175.238 |
2020-05-12 |
delete address Suite T10, Bates Business Centre
Church Road, Harold Wood
Romford RM3 0JF |
2020-05-12 |
delete address Unit 12, Bates Industrial Estate
Harold Wood
Romford
RM3 0HU |
2020-05-12 |
insert address Unit 12, Bates Industrial Estate
Church Road, Harold Wood
Romford
Essex
RM3 0HU |
2020-05-12 |
update primary_contact Unit 12, Bates Industrial Estate
Harold Wood
Romford
RM3 0HU => Unit 12, Bates Industrial Estate
Church Road, Harold Wood
Romford
Essex
RM3 0HU |
2020-05-07 |
delete address SUITE T10 BATES BUSINESS CENTRE CHURCH ROAD ROMFORD ESSEX RM3 0JF |
2020-05-07 |
insert address UNIT 12 BATES INDUSTRIAL ESTATE CHURCH ROAD ROMFORD ESSEX UNITED KINGDOM RM3 0HU |
2020-05-07 |
update registered_address |
2020-04-12 |
insert address Unit 12, Bates Industrial Estate
Harold Wood
Romford
RM3 0HU |
2020-04-12 |
update robots_txt_status claimportal.easyrnd.co.uk: 404 => 200 |
2020-04-12 |
update website_status FlippedRobots => OK |
2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
SUITE T10 BATES BUSINESS CENTRE
CHURCH ROAD
ROMFORD
ESSEX
RM3 0JF |
2020-03-24 |
update website_status OK => FlippedRobots |
2020-01-20 |
delete alias Claim Times |
2020-01-20 |
insert index_pages_linkeddomain www.gov.uk |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-18 |
delete address Pipetto Smartphone Protection R&D
News
Accountex 2019 London |
2019-08-19 |
insert address Pipetto Smartphone Protection R&D
News
Accountex 2019 London |
2019-08-19 |
insert alias Claim Times |
2019-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-07-20 |
delete source_ip 217.160.0.209 |
2019-07-20 |
insert source_ip 104.27.128.188 |
2019-07-20 |
insert source_ip 104.27.129.188 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2018-05-07 |
delete address C/O TAXTASTIC CHARTERED ACCOUNTANTS SPARKHOUSE ROPE WALK LINCOLN LINCOLNSHIRE ENGLAND LN6 7DQ |
2018-05-07 |
insert address SUITE T10 BATES BUSINESS CENTRE CHURCH ROAD ROMFORD ESSEX RM3 0JF |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-07 |
update registered_address |
2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
C/O TAXTASTIC CHARTERED ACCOUNTANTS SPARKHOUSE
ROPE WALK
LINCOLN
LINCOLNSHIRE
LN6 7DQ
ENGLAND |
2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MAKHAN RAM |
2017-11-07 |
delete address 37 RESERVOIR ROAD SURFLEET SPALDING LINCOLNSHIRE ENGLAND PE11 4DH |
2017-11-07 |
insert address C/O TAXTASTIC CHARTERED ACCOUNTANTS SPARKHOUSE ROPE WALK LINCOLN LINCOLNSHIRE ENGLAND LN6 7DQ |
2017-11-07 |
update registered_address |
2017-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2017 FROM
37 RESERVOIR ROAD
SURFLEET
SPALDING
LINCOLNSHIRE
PE11 4DH
ENGLAND |
2017-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2017-09-07 |
insert sic_code 69203 - Tax consultancy |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
2017-05-13 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 100 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 05/10/2016 |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH |
2016-09-07 |
delete address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF |
2016-09-07 |
insert address 37 RESERVOIR ROAD SURFLEET SPALDING LINCOLNSHIRE ENGLAND PE11 4DH |
2016-09-07 |
update account_ref_month 8 => 12 |
2016-09-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
2016-09-07 |
update registered_address |
2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-08-09 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
LONDON
W1B 5DF |
2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 04/08/2016 |
2016-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HOWARTH / 04/08/2016 |
2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON ENGLAND W1B 5DF |
2015-12-07 |
insert address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF |
2015-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-08-28 |
2015-12-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-11-12 |
update statutory_documents 28/08/15 FULL LIST |
2015-11-07 |
delete address THORNE LANCASTER PARKER ALDWYCH HOUSE 71-91 LONDON ENGLAND WC2B4HN |
2015-11-07 |
insert address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON ENGLAND W1B 5DF |
2015-11-07 |
update registered_address |
2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
LONDON
W1B 5DF
UNITED KINGDOM |
2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
THORNE LANCASTER PARKER ALDWYCH HOUSE 71-91
LONDON
WC2B4HN
ENGLAND |
2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |