EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
Company number 05118861
- Company Overview for EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED (05118861)
- Filing history for EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED (05118861)
- People for EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED (05118861)
- More for EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED (05118861)
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) |
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22 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
04 May 2023 | PSC05 | Change of details for Access Uk Ltd as a person with significant control on 21 April 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
19 Apr 2023 | AD01 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023 | |
19 Apr 2023 | AD01 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023 | |
29 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
15 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
21 May 2021 | AA01 | Current accounting period extended from 31 January 2021 to 30 June 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
18 Feb 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
22 Dec 2020 | MA | Memorandum and Articles of Association | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | TM01 | Termination of appointment of Patrick Mcgowan as a director on 10 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of David Alan Fraher as a director on 10 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Carol Denise Massay as a director on 10 December 2020 | |
14 Dec 2020 | TM02 | Termination of appointment of David Alan Fraher as a secretary on 10 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Robert Hugh Binns as a director on 10 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Daniel Gerard Durkan as a director on 10 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Michael James Audis as a director on 10 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 10 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Adam John Witherow Brown as a director on 10 December 2020 | |
14 Dec 2020 | AD01 | Registered office address changed from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 14 December 2020 | |
14 Dec 2020 | PSC02 | Notification of Access Uk Ltd as a person with significant control on 10 December 2020 |