EDL CONSULTANCY LTD.
Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM ROOM 506 26 ELMFIELD ROAD B KENT BR1 1LR ENGLAND |
| 03/09/173 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NEIL DAVID THAIN / 02/09/2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | COMPANY NAME CHANGED CUBICULUM LTD. CERTIFICATE ISSUED ON 26/08/16 |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/06/157 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIVINGSTONE |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O JOHN ATKINSON LTD 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ |
| 16/05/1116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE LIONEL LIVINGSTONE / 25/04/2011 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GREGORY NEIL DAVID THAIN |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/1026 November 2010 | DISS REQUEST WITHDRAWN |
| 28/09/1028 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1016 September 2010 | APPLICATION FOR STRIKING-OFF |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 4 OAKFIELDS SEVENOAKS KENT TN13 1NJ UNITED KINGDOM |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C/O JOHN ATKINSON LTD 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ ENGLAND |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | SECRETARY RESIGNED JEREMY BUSS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 14TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP |
| 12/02/0912 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED JEREMY BUSS |
| 14/04/0814 April 2008 | SECRETARY'S PARTICULARS JEREMY BUSS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 14TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 1 MAYFIELD WORTH CRAWLEY WEST SUSSEX RH10 7FT |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/09/0213 September 2002 | S366A DISP HOLDING AGM 28/08/02 S252 DISP LAYING ACC 28/08/02 S386 DISP APP AUDS 28/08/02 S369(4) SHT NOTICE MEET 28/08/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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