ESCHER SOFTWARE SERVICES UK LIMITED
Company number 12691292 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 20 May 2026 | Register inspection address has been changed to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 6 May 2026 | Registered office address changed from 21 Sackville St 21 Sackville St Floor 3 London W1S 3DN England to 21 Sackville St Floor 3 London W1S 3DN on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 21 Sackville St 21 Sackville St Floor 3 London W1S 3DN on 2026-05-06 · 1 page | View document |
| 15 Jan 2026 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 14 Jan 2026 | Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr James Richard Kottler as a director on 2025-12-11 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Kevin John Seller on 2025-12-09 · 2 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 21 Nov 2024 | Termination of appointment of Nicholas Philip Stone as a director on 2024-11-11 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mr Nicholas Philip Stone as a director on 2024-09-20 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of John Cook Di Bari as a director on 2024-09-20 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 10 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Mar 2023 | Cessation of Escher Group Holdings Ltd as a person with significant control on 2020-06-23 · 1 page | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 27 pages | View document |
| 5 Jan 2023 | Amended accounts for a small company made up to 2020-12-31 · 27 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 4 pages | View document |
| 3 Mar 2022 | Change of details for Escher Group Holdings Ltd as a person with significant control on 2020-06-23 · 2 pages | View document |
| 24 Feb 2022 | Notification of Escher Group Holdings Ltd as a person with significant control on 2020-06-23 · 2 pages | View document |
| 22 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-22 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |