AEDIS REGULATORY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-21 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-07-21 |
| 25/07/2325 July 2023 | Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25 |
| 21/09/2221 September 2022 | Liquidators' statement of receipts and payments to 2022-07-21 |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLUNDEN |
| 21/09/2021 September 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2020:LIQ. CASE NO.1 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM AEDIS HOUSE UNIT 3 PIONEER COURT DARLINGTON COUNTY DURHAM DL1 4WD ENGLAND |
| 15/08/1915 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1915 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/08/1915 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLEY |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRETT |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORPE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR PAUL THORPE |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORPE |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 64 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/185 September 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 65.00 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068292230004 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL THORPE |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR KEVIN MARK BLUNDEN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARTIN BARRETT |
| 29/12/1729 December 2017 | CESSATION OF ALAN BARRACLOUGH AS A PSC |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH AYRE / 28/12/2017 |
| 21/12/1721 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/05/1714 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES DAVIES |
| 14/05/1714 May 2017 | DIRECTOR APPOINTED MR DAVID BARLEY |
| 14/05/1714 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARRACLOUGH |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 81 |
| 28/11/1628 November 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 77 |
| 28/11/1628 November 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 74 |
| 28/11/1628 November 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 71 |
| 28/11/1628 November 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 68 |
| 28/11/1628 November 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 87 |
| 31/10/1631 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068292230003 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068292230002 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 5 OLD BREW HOUSE BOW STREET GUISBOROUGH CLEVELAND TS14 6PR |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068292230001 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AYRE / 07/10/2014 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPENCE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/03/1316 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SPENCE / 01/03/2012 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AYRE / 01/03/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH CLEVELAND TS6 6TL UNITED KINGDOM |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/123 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/123 February 2012 | REDESIGNATION OF SHARES 11/01/2012 |
| 25/03/1125 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SPENCE / 26/02/2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARRACLOUGH / 16/09/2010 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH NORTH YORKSHIRE TS6 6TL |
| 24/05/1024 May 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 18/05/1018 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 102 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORLEY |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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