EDATEC LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-10-27 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/09/2022 September 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 02/10/192 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 02/10/182 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/10/1727 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROY COOK |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY COOK |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD COOK / 15/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY EDWARD COOK / 15/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOK / 15/11/2016 |
| 08/12/158 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/11/144 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 169 MOOR LANE CRANHAM UPMINSTER ESSEX RM14 1HQ |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD COOK / 27/10/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 27/10/2011 |
| 18/11/1118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/11/096 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA COOK |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 01/11/2007 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED ROY EDWARD COOK |
| 12/02/0912 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 15 JUNCTION ROAD ROMFORD ESSEX RM1 3QS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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