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EASA SOFTWARE LIMITED

Company number 06847723

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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)
30 Jun 2022 CH01 Director's details changed for Mr Adi Katz on 30 June 2022
30 Jun 2022 PSC04 Change of details for Adi Katz as a person with significant control on 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 PSC07 Cessation of Dalia Shpigel as a person with significant control on 15 July 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchnage/share transfer 23/09/2019
03 Dec 2019 TM01 Termination of appointment of Dalia Shpigel as a director on 25 November 2019
03 Dec 2019 AP01 Appointment of Mr Timothy Garret Valachovic as a director on 25 November 2019
03 Dec 2019 AP01 Appointment of Dr. Sebastian Dewhurst as a director on 25 November 2019
01 Oct 2019 PSC04 Change of details for Ms. Dalia Shpigel as a person with significant control on 1 October 2019
01 Oct 2019 PSC04 Change of details for Adi Katz as a person with significant control on 1 October 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 Jan 2018 AP01 Appointment of Ms. Dalia Shpigel as a director on 1 April 2017
16 Jan 2018 PSC04 Change of details for Adi Katz as a person with significant control on 16 January 2018
16 Jan 2018 PSC04 Change of details for Dalia Shpigel as a person with significant control on 1 May 2017
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates