EDKINGS LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-10-12 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-10-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Registered office address changed from 40 Collier Drive Edgware Middlesex HA8 5RT to 26 Brushwood Road Chesham HP5 3DW on 2022-01-26

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18/11/2118 November 2021 Confirmation statement made on 2021-10-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/01/1917 January 2019 DISS40 (DISS40(SOAD))

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/01/1619 January 2016 DISS40 (DISS40(SOAD))

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16/01/1616 January 2016 Annual return made up to 16 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/03/157 March 2015 DISS40 (DISS40(SOAD))

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06/03/156 March 2015 Annual return made up to 16 October 2014 with full list of shareholders

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17/02/1517 February 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/07/146 July 2014 REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 49 DUNSTER DRIVE KINGSBURY LONDON NW9 8EH

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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01/05/141 May 2014 Annual return made up to 16 October 2013 with full list of shareholders

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25/02/1425 February 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 Annual return made up to 16 October 2012 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SONIA THEVARAJAN / 16/10/2011

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSIL THEVARAJAN / 16/10/2011

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03/04/123 April 2012 Annual return made up to 16 October 2011 with full list of shareholders

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21/02/1221 February 2012 FIRST GAZETTE

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13/06/1113 June 2011 30/09/10 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 40 COLLIER DRIVE EDGWARE MIDDX HA8 5RT

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11/02/1111 February 2011 Annual return made up to 16 October 2010 with full list of shareholders

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17/06/1017 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/02/1019 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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20/11/0820 November 2008 CURRSHO FROM 31/10/2009 TO 30/09/2009

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20/11/0820 November 2008 SECRETARY APPOINTED SONIA THEVARAJAN

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20/11/0820 November 2008 DIRECTOR APPOINTED SUSIL THEVARAJAN

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 4A THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1XX

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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