EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

Key Data

Status

Dissolved

Company No.

05118861

Incorporation date

04/05/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

01/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2024

Declaration of solvency

View PDF (5 pages)

15/10/2024

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 2024-10-15

View PDF (3 pages)

09/09/2024

Termination of appointment of Michael James Audis as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Robert Hugh Binns as a director on 2024-09-09

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

04/05/2023

Change of details for Access Uk Ltd as a person with significant control on 2023-04-21

View PDF (2 pages)

19/04/2023

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 2023-04-19

View PDF (1 pages)

19/04/2023

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 2023-04-19

View PDF (1 pages)

29/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

15/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/05/2021

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

18/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2020

Resolutions

View PDF (1 pages)

14/12/2020

Termination of appointment of Patrick Mcgowan as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of David Alan Fraher as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of Carol Denise Massay as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Termination of appointment of David Alan Fraher as a secretary on 2020-12-10

View PDF (1 pages)

14/12/2020

Appointment of Mr Robert Hugh Binns as a director on 2020-12-10

View PDF (2 pages)

14/12/2020

Termination of appointment of Daniel Gerard Durkan as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Appointment of Mr Michael James Audis as a director on 2020-12-10

View PDF (2 pages)

14/12/2020

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2020-12-10

View PDF (2 pages)

14/12/2020

Appointment of Adam John Witherow Brown as a director on 2020-12-10

View PDF (2 pages)

14/12/2020

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 2020-12-14

View PDF (1 pages)

14/12/2020

Notification of Access Uk Ltd as a person with significant control on 2020-12-10

View PDF (2 pages)

14/12/2020

Cessation of Patrick Mcgowan as a person with significant control on 2020-12-10

View PDF (1 pages)

14/12/2020

Cessation of William Durkan as a person with significant control on 2020-12-10

View PDF (1 pages)

14/12/2020

Cessation of Daniel Gerard Durkan as a person with significant control on 2020-12-10

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

21/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

21/05/2018

Termination of appointment of Simon Alexander Leech as a director on 2018-05-21

View PDF (1 pages)

06/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

19/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

08/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

06/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

11/11/2015

Appointment of Mrs Carol Denise Massay as a director on 2015-11-02

View PDF (2 pages)

04/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

15/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

23/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

15/09/2014

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 2014-09-15

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

16/06/2014

Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7BU on 2014-06-16

View PDF (1 pages)

03/12/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

04/07/2013

Appointment of Mr Simon Leech as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Brian Walker as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

23/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

23/05/2012

Director's details changed for Mr Daniel Gerard Durkan on 2011-11-30

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

09/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

09/05/2011

Termination of appointment of William Durkan as a director

View PDF (1 pages)

23/11/2010

Amended accounts made up to 2010-01-31

View PDF (9 pages)

02/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (10 pages)

27/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Brian Raymond Walker on 2009-10-02

View PDF (2 pages)

27/05/2010

Director's details changed for William Durkan on 2009-10-02

View PDF (2 pages)

28/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

05/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

31/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

30/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

12/09/2007

New director appointed

View PDF (2 pages)

08/06/2007

Return made up to 04/05/07; full list of members

View PDF (8 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

25/03/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

13/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

13/06/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

13/05/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

13/05/2005

New director appointed

View PDF (3 pages)

15/03/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

23/02/2005

Accounting reference date shortened from 31/05/05 to 31/01/05

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: 15 junction place haslemere surrey GU27 1LE

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (3 pages)

17/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

17/11/2004

Ad 10/06/04--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

04/05/2004

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

04/05/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.51M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Binns, Robert Hugh	Director	10/12/2020 - 09/09/2024	172
Bayne, Christopher Andrew Armstrong	Director	10/12/2020 - 09/09/2024	139
Brown, Adam John Witherow	Director	10/12/2020 - Present	200
Audis, Michael James	Director	10/12/2020 - 09/09/2024	146
Durkan, William	Director	06/05/2004 - 05/04/2011	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 2nd Floor Regis House 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED?

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 01/01/2026.

Where is EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED located?

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED is registered at 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED do?

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.