| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 20/11/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 18/04/2023 |
| 2023-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 18/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-20 |
delete source_ip 86.54.178.199 |
| 2020-06-20 |
insert source_ip 86.54.178.200 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 17/12/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address SUITE 19 SUITE 19 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ESSEX ENGLAND CO4 9AD |
| 2017-05-07 |
insert address SUITE 19 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ESSEX ENGLAND CO4 9AD |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-26 |
delete address SUITE 11 TRINITY HOUSE 1 TRINITY STREET COLCHESTER ESSEX C01 1JN |
| 2017-04-26 |
insert address SUITE 19 SUITE 19 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ESSEX ENGLAND CO4 9AD |
| 2017-04-26 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
SUITE 19 SUITE 19 NORTH COLCHESTER BUSINESS CENTRE
340 THE CRESCENT
COLCHESTER
ESSEX
CO4 9AD
ENGLAND |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
SUITE 11 TRINITY HOUSE 1 TRINITY STREET
COLCHESTER
ESSEX
C01 1JN |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ENGLAND CM1 1SW |
| 2016-10-07 |
insert address SUITE 11 TRINITY HOUSE 1 TRINITY STREET COLCHESTER ESSEX C01 1JN |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
ONSLOW HOUSE 62 BROOMFIELD ROAD
CHELMSFORD
CM1 1SW
ENGLAND |
| 2016-06-07 |
delete address MOULSHAM MILL CENTRE PARKWAY CHELMSFORD ENGLAND CM2 7PX |
| 2016-06-07 |
insert address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ENGLAND CM1 1SW |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
MOULSHAM MILL CENTRE PARKWAY
CHELMSFORD
CM2 7PX
ENGLAND |
| 2016-05-16 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 04/05/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 04/05/2016 |
| 2016-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 04/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
delete address STUDIO 18 THE IVORIES NORTHAMPTON STREET LONDON N1 2HY |
| 2015-11-07 |
insert address MOULSHAM MILL CENTRE PARKWAY CHELMSFORD ENGLAND CM2 7PX |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
STUDIO 18 THE IVORIES
NORTHAMPTON STREET
LONDON
N1 2HY |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-07 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address STUDIO 18 THE IVORIES NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2014-06-07 |
insert address STUDIO 18 THE IVORIES NORTHAMPTON STREET LONDON N1 2HY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-07 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 14/03/2014 |
| 2014-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 14/03/2014 |
| 2013-11-07 |
delete address STUDIO 20 THE IVORIES NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2013-11-07 |
insert address STUDIO 18 THE IVORIES NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 24/10/2013 |
| 2013-10-07 |
delete address STUDIO 18 THE IVORIES NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2013-10-07 |
insert address STUDIO 20 THE IVORIES NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
STUDIO 20 THE IVORIES
NORTHAMPTON STREET
LONDON
N1 2HY
ENGLAND |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
STUDIO 18 THE IVORIES
NORTHAMPTON STREET
LONDON
N1 2HY
ENGLAND |
| 2013-06-25 |
delete address STUDIO 20 THE IVORIES 6-8 NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2013-06-25 |
insert address STUDIO 18 THE IVORIES NORTHAMPTON STREET LONDON ENGLAND N1 2HY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-25 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
STUDIO 20 THE IVORIES
6-8 NORTHAMPTON STREET
LONDON
N1 2HY
ENGLAND |
| 2012-11-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 30/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 30/04/2012 |
| 2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS GOULDING / 11/11/2011 |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 03/08/2010 |
| 2010-05-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS GOULDING / 17/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 17/04/2010 |
| 2010-02-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2009 FROM
STUDIO 2 THE IVORIES
NORTHAMPTON STREET
LONDON
N1 2HY |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRETT / 02/06/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRETT / 02/06/2008 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
LITTLE BRAXTED HALL
LITTLE BRAXTED
WITHAM
ESSEX CM8 3EU |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 2005-07-28 |
update statutory_documents COMPANY NAME CHANGED
EDL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/07/05 |
| 2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
BAVERSTOCKS, DICKENS HOUSE
GUITHAVOIN STREET
WITHAM
ESSEX CM8 1BJ |
| 2005-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |