EDISON NETWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 10/10/2410 October 2024 | Termination of appointment of Alexandra Michelle Jane Callaway as a director on 2024-09-01 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 09/05/239 May 2023 | Satisfaction of charge 087976930001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Registered office address changed from 2 the Round House Dormans Park Road East Grinstead West Sussex RE19 2EN United Kingdom to 21-23 Croydon Road Caterham Surrey CR3 6PA on 2022-02-23 |
| 17/02/2217 February 2022 | Registered office address changed from 18 High Street East Grinstead West Sussex RH19 3AW England to 2 the Round House Dormans Park Road East Grinstead West Sussex RE19 2EN on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087976930001 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MRS ALEXANDRA MICHELLE JANE CALLAWAY |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CALLAWAY / 01/01/2020 |
| 06/04/206 April 2020 | CESSATION OF ANDREW ROBERT MCENIRY AS A PSC |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 58 CROYDON ROAD CATERHAM SURREY CR3 6QB |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCENIRY |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 09/02/189 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCENIRY / 12/04/2016 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU ENGLAND |
| 09/09/159 September 2015 | SECOND FILING WITH MUD 02/12/14 FOR FORM AR01 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT MCENIRY |
| 23/01/1523 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, UNIT 11 FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED EDISON TELECOMMUNICATIONS LTD CERTIFICATE ISSUED ON 24/03/14 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 7 7, WHIMBREL CLOSE, SANDERSTEAD, SURREY, CR2 0RW, UNITED KINGDOM |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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