EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

Company number 05118861

Date	Type	Description	View / Download
14 Dec 2020	TM02	Termination of appointment of David Alan Fraher as a secretary on 10 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Daniel Gerard Durkan as a director on 10 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Michael James Audis as a director on 10 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 10 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Adam John Witherow Brown as a director on 10 December 2020	(2 pages)
14 Dec 2020	AD01	Registered office address changed from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 14 December 2020	(1 page)
14 Dec 2020	PSC02	Notification of Access Uk Ltd as a person with significant control on 10 December 2020	(2 pages)
14 Dec 2020	PSC07	Cessation of Patrick Mcgowan as a person with significant control on 10 December 2020	(1 page)
14 Dec 2020	PSC07	Cessation of William Durkan as a person with significant control on 10 December 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Daniel Gerard Durkan as a person with significant control on 10 December 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
21 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
21 May 2018	TM01	Termination of appointment of Simon Alexander Leech as a director on 21 May 2018	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
19 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(7 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages)
06 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 9	(6 pages)
11 Nov 2015	AP01	Appointment of Mrs Carol Denise Massay as a director on 2 November 2015	(2 pages)
04 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(9 pages)
15 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 9	(6 pages)
23 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(9 pages)
15 Sep 2014	AD01	Registered office address changed from 214-224 High Street Waltham Cross Hertfordshire EN8 7DR to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 September 2014	(1 page)