EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

Company number 05118861

Date	Type	Description	View / Download
15 Oct 2024	AD01	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 15 October 2024	(3 pages)
15 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-02	(1 page)
09 Sep 2024	TM01	Termination of appointment of Robert Hugh Binns as a director on 9 September 2024	(1 page)
09 Sep 2024	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024	(1 page)
09 Sep 2024	TM01	Termination of appointment of Michael James Audis as a director on 9 September 2024	(1 page)
22 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
04 May 2023	PSC05	Change of details for Access Uk Ltd as a person with significant control on 21 April 2023	(2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
19 Apr 2023	AD01	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 19 April 2023	(1 page)
19 Apr 2023	AD01	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 19 April 2023	(1 page)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
21 May 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	(4 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	(11 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2020	TM01	Termination of appointment of Patrick Mcgowan as a director on 10 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of David Alan Fraher as a director on 10 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Carol Denise Massay as a director on 10 December 2020	(1 page)
14 Dec 2020	TM02	Termination of appointment of David Alan Fraher as a secretary on 10 December 2020	(1 page)