EDIFY EV LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Satisfaction of charge 1 in full |
| 06/05/256 May 2025 | Registration of charge 043345410004, created on 2025-05-02 |
| 04/01/254 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 28/06/2428 June 2024 | Registration of charge 043345410003, created on 2024-06-27 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-05 with updates |
| 02/02/242 February 2024 | Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on 2023-12-01 |
| 02/02/242 February 2024 | Cessation of The Greenbank Group Uk Ltd as a person with significant control on 2023-12-01 |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 04/12/234 December 2023 | Certificate of change of name |
| 15/11/2315 November 2023 | Appointment of Mrs Melanie Conroy as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Cessation of Charles Richard Conroy as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Notification of The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Melanie Conroy as a secretary on 2023-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Craig John Lawson on 2022-12-04 |
| 08/12/228 December 2022 | Director's details changed for Mr Charles Richard Conroy on 2022-12-04 |
| 08/12/228 December 2022 | Change of details for Mr Charles Richard Conroy as a person with significant control on 2022-12-04 |
| 08/12/228 December 2022 | Registered office address changed from Hartshorne Road Woodville Derbyshire DE11 7GT to Administration Offices Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on 2022-12-08 |
| 08/12/228 December 2022 | Director's details changed for Mr Craig John Lawson on 2022-12-08 |
| 08/12/228 December 2022 | Secretary's details changed for Mrs Melanie Conroy on 2022-12-08 |
| 08/12/228 December 2022 | Secretary's details changed for Mr Charles Richard Conroy on 2022-12-08 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDELWAHAB AROUSSI |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR CRAIG JOHN LAWSON |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | AUDITOR'S RESIGNATION |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR CHARLES RICHARD CONROY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KILLBERY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN KILLBERY |
| 24/12/1424 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 18/01/1318 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | SECTION 519 |
| 03/01/123 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | RE SECTION 519 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR CHARLES RICHARD CONROY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COBHAM |
| 07/10/107 October 2010 | SECRETARY APPOINTED MR MARTIN JAMES KILLBERY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER COBHAM |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR MARTIN JAMES KILLBERY |
| 07/10/107 October 2010 | SECRETARY APPOINTED MR MARTIN JAMES KILLBERY |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GALLAGHER / 05/12/2009 |
| 02/01/102 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELWAHAB AROUSSI / 05/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COBHAM / 05/12/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | S366A DISP HOLDING AGM 18/10/04 |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED GREENBANK ADVANCED INSTRUMENTATI ON & MEASUREMENT LIMITED CERTIFICATE ISSUED ON 19/03/02 |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/02/0220 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED SJC 122 LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 05/12/015 December 2001 | 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