EDAPHOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Termination of appointment of Michael Andrew Wilson as a director on 2025-01-01 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 09/04/199 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WILSON / 25/07/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 09/01/189 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | PREVEXT FROM 30/04/2017 TO 31/07/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MICHAEL ANDREW WILSON |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ALTER ARTICLES 30/11/2015 |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054299370001 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/07/1528 July 2015 | SUBDIVISION 17/06/2015 |
| 28/07/1528 July 2015 | SUB-DIVISION 17/06/15 |
| 28/07/1528 July 2015 | ADOPT ARTICLES 17/06/2015 |
| 28/07/1528 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 3 BERRY LANE BLEWBURY DIDCOT OXFORDSHIRE OX11 9QJ |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY NEVILLE JAMES |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HARRINGTON / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRINGTON / 28/11/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HARRINGTON / 28/11/2008 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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