EADETECH LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Registered office address changed from 103 Daventry Road Romford Essex RM3 7rd to 4 Clover Way Clover Way Ardleigh Colchester Essex CO7 7PT on 2025-04-11

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08/01/258 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-05-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/07/1411 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY SARAH EADE

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/06/1111 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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15/02/1115 February 2011 31/05/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS EADE / 06/03/2010

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12/02/1012 February 2010 31/05/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 31/05/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EADE / 16/06/2008

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16/06/0816 June 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH EADE / 16/06/2008

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 125 LANGLEY CRESCENT DAGENHAM ESSEX RM9 4RX

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 21 PLUM TREE ROAD, LOCKING CASTLE, WESTON SUPER MARE SOMERSET BS22 8NN

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 21 PLUM TREE ROAD KOCKING CASTLE WESTON SUPER MARE SOMERSET BS22 8NN

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 23 DURELL ROAD DAGENHAM ESSEX RM9 5XU

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/06/054 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 23 DURELL ROAD DAGENHAM ESSEX RM9 5XU

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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28/05/0328 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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