| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-06-23 |
delete otherexecutives Greg Armstrong |
| 2020-06-23 |
delete person Bryan Harget |
| 2020-06-23 |
delete person Peter O'Donavan |
| 2020-06-23 |
insert person Edward Kilby |
| 2020-06-23 |
insert person Janaka Tennakoon |
| 2020-06-23 |
insert person Paul Dowling |
| 2020-06-23 |
insert person Tom Anderton |
| 2020-06-23 |
update person_description Dr Ed White => Dr Ed White |
| 2020-06-23 |
update person_description Dr Simon Miles => Dr Simon Miles |
| 2020-06-23 |
update person_description Greg Armstrong => Greg Armstrong |
| 2020-06-23 |
update person_description Jim Inglis => Jim Inglis |
| 2020-06-23 |
update person_title Dr Simon Miles: Co - Founder; Founder; Chief Executive Officer => Co - Founder; CEO |
| 2020-06-23 |
update person_title Greg Armstrong: Member of the Senior Management Team; Head of Development => Head of Business Change; Member of the Senior Management Team |
| 2020-04-07 |
update account_category MEDIUM => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-05-13 |
delete source_ip 83.223.125.192 |
| 2019-05-13 |
insert source_ip 5.134.14.39 |
| 2019-05-07 |
update account_category SMALL => MEDIUM |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-05-26 |
delete website_emails we..@edwtech.com |
| 2018-05-26 |
delete email we..@edwtech.com |
| 2018-05-26 |
insert about_pages_linkeddomain teamenergy.com |
| 2018-05-26 |
insert address EDW Technology, 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ |
| 2018-05-26 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-26 |
insert terms_pages_linkeddomain eugdpr.org |
| 2017-11-21 |
insert alias EDW Holdings Limited |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-31 |
delete otherexecutives Roberta Musson |
| 2017-07-31 |
insert otherexecutives Greg Armstrong |
| 2017-07-31 |
delete person Charlie Price |
| 2017-07-31 |
delete person Ed Kilby |
| 2017-07-31 |
delete person Iain Henderson |
| 2017-07-31 |
delete person James Evans |
| 2017-07-31 |
delete person Neil Watson |
| 2017-07-31 |
delete person Rene Adams |
| 2017-07-31 |
delete person Roberta Musson |
| 2017-07-31 |
update person_description Greg Armstrong => Greg Armstrong |
| 2017-07-31 |
update person_title Greg Armstrong: Solution Architect; Member of the Senior Management Team => Member of the Senior Management Team; Head of Development |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-23 |
insert partner Windward Studios Inc |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 3 => 4 |
| 2016-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-24 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-29 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-01-06 |
insert management_pages_linkeddomain google.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-26 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
insert otherexecutives Roberta Musson |
| 2013-04-14 |
insert partner The UK IT Association |
| 2013-04-14 |
insert partner UK IT Association |
| 2013-04-14 |
insert partner_pages_linkeddomain ukita.co.uk |
| 2013-04-14 |
insert person Charlie Price |
| 2013-04-14 |
update person_description Bryan Harget => Bryan Harget |
| 2013-04-14 |
update person_description Ed Kilby => Ed Kilby |
| 2013-04-14 |
update person_description Martin Warford => Martin Warford |
| 2013-04-14 |
update person_description Roberta Musson => Roberta Musson |
| 2013-04-14 |
update person_title Bryan Harget: Systems Analysis Team Leader; Member of the Senior Management Team => Quality Assurance Manager; Member of the Senior Management Team |
| 2013-04-14 |
update person_title Ed Kilby: Member of the Senior Management Team; Technical Architect => Member of the Senior Management Team; Development Manager |
| 2013-04-14 |
update person_title Martin Warford: Service Delivery Manager; Member of the Senior Management Team => Member of the Senior Management Team; Application Support Manager |
| 2013-04-14 |
update person_title Roberta Musson: Quality Assurance Manager; Member of the Senior Management Team => Member of the Senior Management Team; Head of Development |
| 2013-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-12-16 |
delete person Gareth Downing |
| 2012-09-25 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-09-27 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-23 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JONATHON MILES / 23/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES INGLIS / 23/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGSTON / 23/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 23/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN STILES / 23/09/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SIMON JONATHON MILES / 23/09/2010 |
| 2010-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSTON / 01/08/2009 |
| 2009-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
OAK HOUSE
BRECKLAND, LINFORD WOOD WEST
MILTON KEYNES
MK14 6EY |
| 2004-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents S-DIV
25/10/01 |
| 2001-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |