EDWARD DE BONO LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewTermination of appointment of Vistra Cosec Limited as a secretary on 2025-06-30

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30/05/2530 May 2025 NewRegistered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Cranmer Hall Creake Road Cranmer Fakenham NR21 9HX on 2025-05-30

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04/11/244 November 2024 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-06-30

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08/07/238 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR CASPAR DE BONO / 25/06/2019

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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13/11/1813 November 2018 DIRECTORS ARE AUTHORISED TO VOTE AND COUNT AS PRT OF THE QUORUM IN REALTION TO A BOARD MEETING APPROVE. 19/10/2018

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25/10/1825 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 1741772

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26/06/1826 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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