EDITEC MARKETING CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 06/08/256 August 2025 New | Change of details for Mr Frank Albert Attal as a person with significant control on 2025-07-01 |
| 06/08/256 August 2025 New | Director's details changed for Mr Frank Albert Attal on 2025-07-01 |
| 05/06/255 June 2025 | Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US |
| 02/06/252 June 2025 | Registered office address changed from 195-205 Union Street Union Street Embassy Tea House London SE1 0LN England to Fifth Floor 155 Fenchurch Street London EC3M 6AL on 2025-06-02 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037965160003 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037965160004 |
| 09/09/199 September 2019 | COMPANY NAME CHANGED EDITEC U.K. LTD CERTIFICATE ISSUED ON 09/09/19 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/07/1717 July 2017 | SAIL ADDRESS CREATED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ALBERT ATTAL |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM AVON HOUSE AVONMORE ROAD KENSINGTON VILLAGE LONDON W14 8TS |
| 14/07/1514 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037965160004 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037965160003 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN GALLERI / 24/06/2012 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | SECTION 519 |
| 07/10/117 October 2011 | SECTION 519 |
| 01/08/111 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALBERT ATTAL / 25/06/2011 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 9 MANSFIELD STREET LONDON W1G 9NY |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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