ES

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED

Dissolved

Company number 05118861

London · Incorporated 4 May 2004

2nd Floor Regis House 45 King William Street, London, EC4R 9AN

Last updated on 21 March 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EZBUILD (CONSTRUCTION SOFTWARE) LIMITED · 4 May 2004 – 9 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
4 May 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 March 2026
  • ACCESS UK LTD (100.0%)
Total shares
9
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 9 GBP £1.000
Total 9

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACCESS UK LTD Ordinary 9 100.00% 9 100.00%
Total 9 100% 9 100%

Officers

No officers on record.

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2024 View
Resolution
Resolution
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Memorandum Articles
Incorporation
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Accounts Amended With Made Up Date
Accounts
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
8 June 2007 View
Certificate Change Of Name Company
Change Of Name
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
15 March 2005 View
Legacy
Accounts
23 February 2005 View
Legacy
Address
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Capital
17 November 2004 View
Incorporation Company
Incorporation
4 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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