EASA SOFTWARE LIMITED
Company number 06847723 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Seann Dwaarakan Maheson as a director on 2026-05-21 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Dean Hebert as a director on 2026-07-20 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Paul Seputis as a director on 2026-07-23 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Michael Borello as a director on 2026-07-17 · 1 page | View document |
| 10 Aug 2026 | Appointment of Rick Bacchus as a director on 2026-05-21 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 20 Oct 2025 | Appointment of Mr Paul Seputis as a director on 2025-10-15 · 2 pages | View document |
| 16 Oct 2025 | Registered office address changed from Office 6, Bullingdon House 174B Cowley Road Oxford OX4 1UE to 36-38 International House Cornhill London EC3V 3NG on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Mark Robert Miller as a director on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Dean Hebert as a director on 2025-10-15 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Sebastian Dewhurst as a director on 2025-10-15 · 1 page | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 13 May 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 3 pages | View document |
| 11 Mar 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 19 May 2023 | Consolidation of shares on 2015-01-28 · 6 pages | View document |
| 19 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Consolidation of shares on 2015-01-28 · 6 pages | View document |
| 10 May 2023 | Purchase of own shares. · 4 pages | View document |
| 10 May 2023 | Cancellation of shares. Statement of capital on 2015-01-28 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 3 Jan 2020 | SHARE FOR SHARE EXCHNAGE/SHARE TRANSFER 23/09/2019 | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY GARRET VALACHOVIC | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED DR. SEBASTIAN DEWHURST | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DALIA SHPIGEL | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS. DALIA SHPIGEL / 01/10/2019 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ADI KATZ / 01/10/2019 | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MS. DALIA SHPIGEL | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / DALIA SHPIGEL / 01/05/2017 | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ADI KATZ / 16/01/2018 | View document |
| 15 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE | View document |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | ADOPT ARTICLES 28/01/2015 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DEWHURST | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VALACHOVIC | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GARRET VALACHOVIC / 29/03/2012 | View document |
| 23 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | SUB-DIVISION 29/10/10 | View document |
| 11 Jul 2011 | SUBDIVISION 29/10/2010 | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM DAVENPORT HOUSE 39 EVENLODE DRIVE WALLINGFORD OXFORDSHIRE OX10 7NZ | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADI KATZ / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GARRET VALACHOVIC / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SEBASTIAN DEWHURST / 01/10/2009 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM DAVENPORT HOUSE EVENLODE DRIVE WALLINGFORD OXFORDSHIRE OX10 7NZ UNITED KINGDOM | View document |
| 16 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADI KATZ / 16/03/2009 | View document |