CompaniesInTheUK

EZE SOFTWARE EMEA LIMITED

Company number 03431380 ·

Active

119 filings

Date Filing
7 Aug 2026 Full accounts made up to 2025-12-31 · 28 pages View document
2 Jun 2026 Satisfaction of charge 3 in full · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Registered office address changed from 3rd Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-10-22 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
2 Oct 2025 Registered office address changed from Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW England to 3rd Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2025-10-02 · 1 page View document
5 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
14 Jul 2025 Registered office address changed from Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ United Kingdom to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-07-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Full accounts made up to 2023-12-31 · 33 pages View document
24 Oct 2023 Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-18 · 1 page View document
24 Oct 2023 Appointment of Mr. Brian N. Schell as a director on 2023-10-18 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
11 Aug 2023 Full accounts made up to 2022-12-31 · 33 pages View document
5 Apr 2023 Appointment of Ms. Karen Geiger as a director on 2023-04-04 · 2 pages View document
3 Apr 2023 Termination of appointment of Michael Reddy as a director on 2023-04-03 · 1 page View document
20 Mar 2023 Appointment of Mr. Michael Reddy as a director on 2023-03-08 · 2 pages View document
20 Mar 2023 Termination of appointment of Michael Hutner as a director on 2023-03-07 · 1 page View document
21 Jun 2021 Full accounts made up to 2020-12-31 · 33 pages View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View document
3 Mar 2020 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHOREMAN View document
4 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
29 Aug 2019 DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI View document
29 Aug 2019 DIRECTOR APPOINTED JOSEPH JOHN FRANK View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID QUINLAN View document
21 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUINLAN / 16/08/2019 View document
15 Jul 2019 STATEMENT BY DIRECTORS View document
15 Jul 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 30/06/2019 View document
15 Jul 2019 SOLVENCY STATEMENT DATED 30/06/19 View document
15 Jul 2019 15/07/19 STATEMENT OF CAPITAL GBP 3 View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUINLAN / 11/02/2019 View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HYZER View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SS&C TECHNOLOGIES HOLDINGS, INC. View document
16 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2018 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES View document
29 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
16 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES View document
14 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUINLAN / 01/06/2017 View document
2 Jun 2017 DIRECTOR APPOINTED MR DAVID JOHN QUINLAN View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD GUALTIERI View document
17 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
29 Oct 2015 APPOINTMENY OF AUDITORS View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
16 Jun 2015 DIRECTOR APPOINTED PETER CAMERON HYZER View document
5 Jun 2015 CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Dec 2014 SUB-DIVISION 05/11/14 View document
16 Dec 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
15 Dec 2014 SECOND FILING WITH MUD 09/09/13 FOR FORM AR01 View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS GAVIN View document
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, C/O JEREMY SCHOLL AND COMPANY, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW, UNITED KINGDOM View document
19 Dec 2013 COMPANY NAME CHANGED TRADAR LIMITED CERTIFICATE ISSUED ON 19/12/13 View document
19 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Dec 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
12 Nov 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
1 Nov 2013 APPOINTMENT OF GARSIDE & CO LLP AS AUDITORS 07/10/2013 View document
10 Oct 2013 30/09/13 STATEMENT OF CAPITAL GBP 3 View document
8 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
5 Oct 2013 DISS40 (DISS40(SOAD)) View document
1 Oct 2013 FIRST GAZETTE View document
25 Sep 2013 ALTER ARTICLES 19/09/2013 View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR EDWIN ROBERTSON View document
27 Jun 2013 DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI View document
27 Jun 2013 DIRECTOR APPOINTED MR THOMAS PATRICK GAVIN View document
27 Jun 2013 DIRECTOR APPOINTED MR JEFFREY DIRK SHOREMAN View document
27 Jun 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS THORNE View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR HEADLEY View document
5 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHRISTOPHER HEADLEY / 09/09/2010 View document
1 Nov 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MACBEAN ROBERTSON / 09/09/2010 View document
1 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES RIDSDALE THORNE / 09/09/2010 View document
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 11 CONWAY STREET, LONDON, W1T 6BL View document
23 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 DIRECTOR APPOINTED TREVOR CHRISTOPHER HEADLEY View document
22 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN CROSS View document
16 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
13 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
7 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
12 Jul 2004 DIRECTOR RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
14 Nov 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
19 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
30 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
16 Sep 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
8 Dec 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View document
16 Sep 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Jul 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 53 NORTHFIELD ROAD, WEST EALING, LONDON W13 9SY View document
7 Oct 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS View document
7 Aug 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 11 CONWAY STREET, LONDON, W1P 5HD View document
9 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document