EDENPRIME SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-09-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 06/04/226 April 2022 | Change of details for Mrs Tracey Kate Wakely as a person with significant control on 2016-09-15 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY WAKELY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WAKELY |
| 13/11/1513 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON WAKELY / 13/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KATE WAKELY / 13/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | £ NC 100/1000 08/02/03 |
| 17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 08/02/03 |
| 14/02/0314 February 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED EDEN PRIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/09/02 |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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