EDCM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 47 CHURCHFIELD ROAD LONDON W3 6AY UNITED KINGDOM |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN RAMSDEN |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 15 THE ROYSTONS BERRY LANDS SURBITON SURREY KT5 8HJ UNITED KINGDOM |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEVERLEY |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY JEFFRIES / 03/02/2012 |
| 26/04/1226 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM DEB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERRARD SMITH |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED SIMON TIMOTHY JEFFRIES |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD SMITH / 15/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD SMITH / 02/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD BEVERLEY / 02/02/2010 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 18-20 ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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