EDC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Vered Josef Mandelboum as a director on 2025-04-15 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Notification of Liat Copitch as a person with significant control on 2019-09-10 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 08/02/248 February 2024 | Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-08 |
| 08/02/248 February 2024 | Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-08 |
| 08/02/248 February 2024 | Registered office address changed from 68 Nottingham Road Eastwood Nottingham NG16 3NQ England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Yaniv Giron as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS-FERNAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / LIAT COPITCH / 04/09/2020 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COPITCH |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR HOWARD REGINALD YOUNG |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063485010002 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR PAUL GEFFERSON LOUIS-FERNAND |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR YONATHAN COPITCH |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR BENJAMIN SIMON COPITCH |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR YANIV GIRON |
| 10/10/1810 October 2018 | CESSATION OF YONATHAN YISRAEL COPITCH AS A PSC |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONATHAN YISRAEL COPITCH / 17/01/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR YONATHAN YISRAEL COPITCH / 17/01/2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 11/10/1611 October 2016 | 20/09/15 STATEMENT OF CAPITAL GBP 658.47 |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063485010003 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR YARON TAL |
| 16/10/1516 October 2015 | 20/09/15 STATEMENT OF CAPITAL GBP 685.47 |
| 16/10/1516 October 2015 | 20/09/15 STATEMENT OF CAPITAL GBP 685.47 |
| 30/09/1530 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 27/09/1527 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONATHAN COPITCH / 31/05/2015 |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / LIAT COPITCH / 31/05/2015 |
| 16/07/1516 July 2015 | SUB-DIVISION 10/06/15 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063485010002 |
| 15/01/1415 January 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/09/133 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONATHAN COPITCH / 21/08/2011 |
| 09/09/119 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LIAT COPITCH / 21/08/2011 |
| 08/07/118 July 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 540 |
| 10/09/1010 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YONATHAN COPITCH / 21/08/2010 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/05/1011 May 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 135 |
| 27/04/1027 April 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company