EDITLIGHT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-10-25 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM YALDING HOUSE 152-156 GREAT PORTLAND STREET LONDON W1W 5QA ENGLAND

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RIDGELEY / 01/01/2019

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM REGENCY HOUSE 1-4 WARWICK STREET LONDON W1B 5LJ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD ORGAN / 01/02/2010

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0825 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/09/005 September 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9915 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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05/10/985 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/961 November 1996 DELIVERY EXT'D 3 MTH 31/12/95

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14/02/9614 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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08/02/958 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 DELIVERY EXT'D 3 MTH 31/12/94

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12/09/9412 September 1994 DIRECTOR RESIGNED

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12/09/9412 September 1994 DIRECTOR RESIGNED

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18/08/9418 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/932 November 1993 DELIVERY EXT'D 3 MTH 31/12/92

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 DELIVERY EXT'D 3 MTH 31/12/91

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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09/01/919 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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17/06/8817 June 1988 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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17/06/8817 June 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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22/07/8722 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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16/02/8416 February 1984 MEMORANDUM OF ASSOCIATION

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