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ESCHER SOFTWARE SERVICES UK LIMITED

Company number 12691292

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
21 Nov 2024	TM01	Termination of appointment of Nicholas Philip Stone as a director on 11 November 2024	View PDF Termination of appointment of Nicholas Philip Stone as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Nicholas Philip Stone as a director on 20 September 2024	View PDF Appointment of Mr Nicholas Philip Stone as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of John Cook Di Bari as a director on 20 September 2024	View PDF Termination of appointment of John Cook Di Bari as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Escher Group Holdings Ltd as a person with significant control on 23 June 2020	View PDF Cessation of Escher Group Holdings Ltd as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Jan 2023	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Aug 2022	AP01	Appointment of John Cook Di Bari as a director on 15 August 2022	View PDF Appointment of John Cook Di Bari as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Monica Elizabeth Bruni as a director on 15 August 2022	View PDF Termination of appointment of Monica Elizabeth Bruni as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/directors authorised 23/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/directors authorised 23/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	MR01	Registration of charge 126912920001, created on 6 April 2022	View PDF Registration of charge 126912920001, created on 6 April 2022 - link opens in a new window - 78 pages (78 pages)
11 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC05	Change of details for Escher Group Holdings Ltd as a person with significant control on 23 June 2020	View PDF Change of details for Escher Group Holdings Ltd as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC02	Notification of Escher Group Holdings Ltd as a person with significant control on 23 June 2020	View PDF Notification of Escher Group Holdings Ltd as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 22 February 2022	View PDF Withdrawal of a person with significant control statement on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Kevin John Seller as a director on 19 October 2020	View PDF Appointment of Kevin John Seller as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Rodrigo Medgenberg as a director on 16 October 2020	View PDF Termination of appointment of Rodrigo Medgenberg as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CH01	Director's details changed for Rodrigo Medgenberg on 23 June 2020	View PDF Director's details changed for Rodrigo Medgenberg on 23 June 2020 - link opens in a new window - 2 pages (2 pages)

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ESCHER SOFTWARE SERVICES UK LIMITED

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