EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
Company number 05118861 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 15 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 15 Oct 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-15 · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 May 2023 | Change of details for Access Uk Ltd as a person with significant control on 2023-04-21 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 19 Apr 2023 | 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 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | 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 2023-04-19 · 1 page | View document |
| 29 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEECH | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MRS CAROL DENISE MASSAY | View document |
| 4 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 15 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 23 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DR | View document |
| 16 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM DURKAN HOUSE 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7BU | View document |
| 3 Dec 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR SIMON LEECH | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | View document |
| 14 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 18 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 23 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 30/11/2011 | View document |
| 5 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders · 7 pages | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURKAN · 1 page | View document |
| 23 Nov 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 · 9 pages | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 · 10 pages | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DURKAN / 02/10/2009 | View document |
| 27 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND WALKER / 02/10/2009 · 2 pages | View document |
| 28 Jul 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 30 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | COMPANY NAME CHANGED EZBUILD (CONSTRUCTION SOFTWARE) LIMITED CERTIFICATE ISSUED ON 09/05/07 · 2 pages | View document |
| 25 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 13 pages | View document |