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EZE SOFTWARE EMEA LIMITED

Company number 03431380

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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)
24 Oct 2023 AP01 Appointment of Mr. Brian N. Schell as a director on 18 October 2023
24 Oct 2023 TM01 Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
11 Aug 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 AP01 Appointment of Ms. Karen Geiger as a director on 4 April 2023
03 Apr 2023 TM01 Termination of appointment of Michael Reddy as a director on 3 April 2023
20 Mar 2023 AP01 Appointment of Mr. Michael Reddy as a director on 8 March 2023
20 Mar 2023 TM01 Termination of appointment of Michael Hutner as a director on 7 March 2023
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 AP01 Appointment of Mr. Michael Hutner as a director on 1 November 2021
09 Jun 2022 TM01 Termination of appointment of Joseph John Frank as a director on 31 October 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CH01 Director's details changed for Mr Patrick John Louis Pedonti on 12 May 2021
02 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
03 Mar 2020 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 March 2020
15 Nov 2019 TM01 Termination of appointment of Jeffrey Dirk Shoreman as a director on 15 November 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
29 Aug 2019 AP01 Appointment of Joseph John Frank as a director on 24 August 2019
29 Aug 2019 AP01 Appointment of Mr Patrick John Louis Pedonti as a director on 24 August 2019
27 Aug 2019 TM01 Termination of appointment of David John Quinlan as a director on 23 August 2019