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EASYMEDAL LIMITED

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EASYMEDAL LIMITED

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Key Data

Status

Active

Company No.

02709712Copy
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Incorporation date

27/04/1992

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5RFCopy
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Latest events (Record since 27/04/1992)
dot icon22/10/2025
Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22
View PDF (1 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon18/08/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon08/08/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon05/08/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (3 pages)
dot icon14/08/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon15/04/2021
Appointment of Sl24 Ltd. as a secretary on 2021-02-15
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Westbury Secretarial Services Limited as a secretary on 2021-02-15
View PDF (2 pages)
dot icon26/02/2021
Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5RF on 2021-02-26
View PDF (2 pages)
dot icon27/01/2021
Termination of appointment of Michael Leo Charles Goodman as a director on 2021-01-22
View PDF (1 pages)
dot icon20/01/2021
Director's details changed for Hans-Joachim Meyer on 2021-01-20
View PDF (2 pages)
dot icon19/01/2021
Appointment of Mr Michael Leo Charles Goodman as a director on 2021-01-01
View PDF (2 pages)
dot icon03/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon16/04/2020
Secretary's details changed for Westbury Secretarial Services Limited on 2020-03-06
View PDF (1 pages)
dot icon06/03/2020
Registered office address changed from 49 High Street Westbury on Trym Bristol Avon BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 2020-03-06
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon10/10/2019
Notification of Hans-Joachim Meyer as a person with significant control on 2019-09-06
View PDF (2 pages)
dot icon10/10/2019
Cessation of Robert Serba as a person with significant control on 2019-09-06
View PDF (1 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon01/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon30/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon30/04/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon03/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Director's details changed for Hans-Joachim Meyer on 2010-04-29
View PDF (2 pages)
dot icon29/04/2010
Secretary's details changed for Westbury Secretarial Services Limited on 2010-04-29
View PDF (2 pages)
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon29/04/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon01/05/2008
Return made up to 29/04/08; full list of members
View PDF (3 pages)
dot icon09/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon30/04/2007
Return made up to 29/04/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon03/05/2006
Return made up to 29/04/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon29/04/2005
Return made up to 29/04/05; full list of members
View PDF (2 pages)
dot icon02/02/2005
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon25/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon10/05/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon13/01/2004
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon17/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon07/05/2003
Return made up to 29/04/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon26/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon21/05/2002
Return made up to 29/04/02; full list of members
View PDF (6 pages)
dot icon25/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon25/10/2001
Secretary resigned
View PDF (1 pages)
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon16/10/2001
New secretary appointed
View PDF (2 pages)
dot icon21/05/2001
Return made up to 29/04/01; full list of members
View PDF (6 pages)
dot icon21/01/2001
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon04/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon26/06/2000
Return made up to 29/04/00; full list of members
View PDF (6 pages)
dot icon21/01/2000
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon13/01/2000
Ad 19/10/99--------- £ si 15929@1=15929 £ ic 100/16029
View PDF (2 pages)
dot icon11/01/2000
New secretary appointed
View PDF (2 pages)
dot icon11/01/2000
Registered office changed on 11/01/00 from: 34 high street westbury on trym bristol avon BS9 3DZ
View PDF (1 pages)
dot icon11/01/2000
Secretary resigned
View PDF (1 pages)
dot icon10/01/2000
Nc inc already adjusted 19/10/99
View PDF (2 pages)
dot icon10/01/2000
Resolutions
View PDF (1 pages)
dot icon15/09/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon16/06/1999
Return made up to 29/04/99; no change of members
View PDF (4 pages)
dot icon29/04/1999
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon09/04/1999
Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED
View PDF (1 pages)
dot icon25/09/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon13/05/1998
Return made up to 29/04/98; full list of members
View PDF (6 pages)
dot icon18/03/1998
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon06/10/1997
Delivery ext'd 3 mth 31/12/96
View PDF (2 pages)
dot icon22/05/1997
Return made up to 29/04/97; no change of members
View PDF (4 pages)
dot icon24/09/1996
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon19/04/1996
Return made up to 29/04/96; full list of members
View PDF (6 pages)
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (13 pages)
dot icon23/04/1995
Return made up to 29/04/95; change of members
View PDF (6 pages)
dot icon27/10/1994
Resolutions
View PDF (0 pages)
dot icon27/10/1994
Resolutions
View PDF (0 pages)
dot icon27/10/1994
Resolutions
View PDF (0 pages)
dot icon06/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/08/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon17/05/1994
Return made up to 29/04/94; full list of members
View PDF (0 pages)
dot icon04/05/1994
Accounting reference date extended from 30/06 to 31/12
View PDF (0 pages)
dot icon04/05/1994
Registered office changed on 04/05/94 from: flaxmor house brent broad burnham on sea somerset TA8 2PX
View PDF (0 pages)
dot icon04/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/11/1993
Secretary resigned
View PDF (0 pages)
dot icon06/05/1993
Return made up to 27/04/93; full list of members
View PDF (0 pages)
dot icon12/08/1992
Ad 16/07/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon12/08/1992
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon29/06/1992
Registered office changed on 29/06/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon29/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/04/1992
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

EASYMEDAL LIMITED has not submitted financial statements

EASYMEDAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASYMEDAL LIMITED

EASYMEDAL LIMITED is an(a) Active company incorporated on 27/04/1992 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYMEDAL LIMITED?

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EASYMEDAL LIMITED is currently Active. It was registered on 27/04/1992 .

Where is EASYMEDAL LIMITED located?

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EASYMEDAL LIMITED is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5RF.

What does EASYMEDAL LIMITED do?

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EASYMEDAL LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for EASYMEDAL LIMITED?

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The latest filing was on 22/10/2025: Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22.