Companies House does not verify the accuracy of the information filed

Advanced company search

EASYNET CORPORATE SERVICES LIMITED

Company number 06487557

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2013	AD02	Register inspection address has been changed from 20 St. Christophers Way Pride Park Derby Derbyshire DE24 8JY United Kingdom	View PDF Register inspection address has been changed from 20 St. Christophers Way Pride Park Derby Derbyshire DE24 8JY United Kingdom - link opens in a new window - 1 page (1 page)
05 Nov 2012	CERTNM	Company name changed iconnyx LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed iconnyx LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/08/2012 - link opens in a new window - 19 pages (19 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Timothy Walker as a director	View PDF Termination of appointment of Timothy Walker as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Wayne Winston Churchill as a director	View PDF Appointment of Mr Wayne Winston Churchill as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Mark Thompson as a director	View PDF Appointment of Mr Mark Thompson as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Richard Cunningham as a director	View PDF Termination of appointment of Richard Cunningham as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Antony Dearden as a secretary	View PDF Termination of appointment of Antony Dearden as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of John Dawson as a director	View PDF Termination of appointment of John Dawson as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Michael Timothy Mulford as a director	View PDF Appointment of Mr Michael Timothy Mulford as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from 20 St Christopher's Way, Pride Park, Derby Derbyshire DE24 8JY on 7 August 2012	View PDF Registered office address changed from 20 St Christopher's Way, Pride Park, Derby Derbyshire DE24 8JY on 7 August 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Feb 2012	TM01	Termination of appointment of Alistair Barber as a director	View PDF Termination of appointment of Alistair Barber as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Apr 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:3
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?