EDEXUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 15/03/2415 March 2024 | Registered office address changed from Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA England to 58 the Shambles Knutsford Cheshire WA16 8WS on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Ernest August Victor Smart on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Mr Ernest August Victor Smart as a person with significant control on 2024-03-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/12/2017 December 2020 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/02/1926 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DENISE WILSON STEWART |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 05/04/185 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 80A KING STREET KNUTSFORD CHESHIRE WA16 6ED |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE WILSON STEWART / 24/08/2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST AUGUST VICTOR SMART / 24/08/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCADDING |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JOHN ANDREW SCADDING |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR MICHAEL GRIFFITHS |
| 31/08/1131 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 200 |
| 05/04/115 April 2011 | COMPANY NAME CHANGED THE SMART COLLECTION LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST AUGUST VICTOR SMART / 16/04/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SMART / 01/05/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SMART / 06/06/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 85 KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 24/09/0724 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 27/08/04 |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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