EDIFICE MANAGED ACCESS LIMITED

Company Documents

Date	Description
29/01/2529 January 2025	Confirmation statement made on 2025-01-19 with no updates View Document
21/06/2421 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-19 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/05/2324 May 2023	Confirmation statement made on 2023-01-19 with no updates View Document
17/04/2317 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/05/2211 May 2022	Confirmation statement made on 2022-05-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/12/217 December 2021	Confirmation statement made on 2021-05-10 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/08/1916 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View Document
15/08/1815 August 2018	31/12/17 UNAUDITED ABRIDGED View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, DIRECTOR KHALIL SAKET View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, DIRECTOR KHALIL SAKET View Document
06/06/186 June 2018	DIRECTOR APPOINTED MR ANDREW DOMINIC DANTON BROWN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View Document
29/08/1729 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/05/1624 May 2016	DIRECTOR APPOINTED MR STUART SAVIDGE View Document
11/05/1611 May 2016	05/05/16 STATEMENT OF CAPITAL GBP 105.24 View Document
29/04/1629 April 2016	ARTICLES OF ASSOCIATION View Document
18/04/1618 April 2016	ALTER ARTICLES 21/03/2016 View Document
10/03/1610 March 2016	DIRECTOR APPOINTED MR KHALIL SAFWAN KHALIL SAKET View Document
10/03/1610 March 2016	APPOINTMENT TERMINATED, DIRECTOR ALI KOLOGHASSI View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRECO / 24/11/2015 View Document
10/11/1510 November 2015	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 2 EATON GATE LONDON SW1W 9BJ View Document
28/08/1528 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/08/1525 August 2015	Annual return made up to 24 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/09/143 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, DIRECTOR ALI KOLOGHASSI View Document
29/08/1429 August 2014	Annual return made up to 24 August 2014 with full list of shareholders View Document
22/07/1422 July 2014	REDUCE ISSUED CAPITAL 18/06/2014 View Document
22/07/1422 July 2014	19/06/14 STATEMENT OF CAPITAL GBP 94.72 View Document
22/07/1422 July 2014	22/07/14 STATEMENT OF CAPITAL GBP 85.81 View Document

22/07/1422 July 2014	SOLVENCY STATEMENT DATED 18/06/14 View Document
22/07/1422 July 2014	STATEMENT BY DIRECTORS View Document
18/02/1418 February 2014	18/09/13 STATEMENT OF CAPITAL GBP 97.00 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/10/136 October 2013	12/06/13 STATEMENT OF CAPITAL GBP 96.20 View Document
04/10/134 October 2013	18/09/13 STATEMENT OF CAPITAL GBP 96.89 View Document
04/10/134 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/10/134 October 2013	19/12/12 STATEMENT OF CAPITAL GBP 95.63 View Document
24/09/1324 September 2013	Annual return made up to 24 August 2013 with full list of shareholders View Document
19/06/1319 June 2013	19/12/12 STATEMENT OF CAPITAL GBP 96.31 View Document
17/04/1317 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/04/1316 April 2013	PREVSHO FROM 31/05/2013 TO 31/12/2012 View Document
09/04/139 April 2013	DIRECTOR APPOINTED ALI KOLOGHASSI View Document
04/04/134 April 2013	DIRECTOR APPOINTED MR ALI KOLOGHASSI View Document
04/01/134 January 2013	COMPANY BUSINESS 19/12/2012 View Document
04/01/134 January 2013	DIRECTOR APPOINTED MICHAEL FREEDMAN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/11/127 November 2012	22/10/12 STATEMENT OF CAPITAL GBP 80 View Document
07/11/127 November 2012	CONSOLIDATION 22/10/12 View Document
07/11/127 November 2012	23/10/2012 View Document
04/10/124 October 2012	Annual return made up to 24 August 2012 with full list of shareholders View Document
03/10/123 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / JASON CARVER / 03/10/2012 View Document
13/09/1213 September 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
22/02/1222 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
08/11/118 November 2011	COMPANY NAME CHANGED EDIFICE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/11/11 View Document
04/11/114 November 2011	30/09/11 STATEMENT OF CAPITAL GBP 100 View Document
24/08/1124 August 2011	Annual return made up to 29 May 2011 with full list of shareholders View Document
24/08/1124 August 2011	Annual return made up to 24 August 2011 with full list of shareholders View Document
02/08/112 August 2011	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 35 PARK LANE, LONDON, W1K 1RB View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, SECRETARY DAVID RIVINGTON View Document
07/03/117 March 2011	SECRETARY APPOINTED JOHN ADDISON HUNT View Document
19/01/1119 January 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
19/01/1119 January 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View Document
08/06/108 June 2010	Annual return made up to 29 May 2010 with full list of shareholders View Document
19/05/1019 May 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
12/08/0912 August 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	SECRETARY APPOINTED DAVID RIVINGTON View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL View Document
14/07/0814 July 2008	DIRECTOR APPOINTED RYAN JARVIS View Document
14/07/0814 July 2008	DIRECTOR APPOINTED JASON CARVER View Document
14/07/0814 July 2008	DIRECTOR APPOINTED RICHARD ANTHONY GRECO View Document
29/05/0829 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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