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EASY SOFTWARE (UK) LTD

Company number 03909188

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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)
18 Dec 2024 TM01 Termination of appointment of Thorsten Schlechtriem as a director on 31 March 2024
18 Dec 2024 AP01 Appointment of Andreas Erwin Zipser as a director on 6 November 2024
16 May 2024 AA Accounts for a small company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Sep 2022 PSC05 Change of details for Easy Software a G as a person with significant control on 19 August 2022
05 Sep 2022 CH01 Director's details changed for Thorsten Schlechtriem on 19 August 2022
01 Mar 2022 AP01 Appointment of Thorsten Schlechtriem as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Gerald Rudolf Rudiger as a director on 28 February 2022
27 Jan 2022 CH01 Director's details changed for Rachel Elizabeth Taylor on 1 January 2022
27 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
09 Dec 2021 TM01 Termination of appointment of Tony Tan Fong Cheung as a director on 22 November 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Jul 2021 AD03 Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
09 Jul 2021 AD02 Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Feb 2020 CH01 Director's details changed for Gerald Rudolf Rudiger on 1 January 2020
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
04 Jun 2019 CH03 Secretary's details changed for Rachel Elizabeth Taylor on 30 May 2019
03 Jun 2019 AP01 Appointment of Rachel Elizabeth Taylor as a director on 28 May 2019
03 Jun 2019 TM01 Termination of appointment of Howard Frear as a director on 28 May 2019
08 Feb 2019 AA Accounts for a small company made up to 31 December 2018