EDNS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 16/04/2516 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 03/11/243 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Change of details for Jessiman Properties Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Notification of Jessiman Properties Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Withdrawal of a person with significant control statement on 2024-10-29 |
| 28/10/2428 October 2024 | Satisfaction of charge 106983640001 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 106983640005 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 106983640004 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 106983640003 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 106983640002 in full |
| 21/10/2421 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Notification of a person with significant control statement |
| 15/10/2415 October 2024 | Cessation of Gordon James Alexander Jessiman as a person with significant control on 2024-10-10 |
| 15/10/2415 October 2024 | Cessation of Eveline Maria Drut as a person with significant control on 2024-10-10 |
| 28/09/2428 September 2024 | Sub-division of shares on 2024-09-19 |
| 28/09/2428 September 2024 | Resolutions |
| 22/08/2422 August 2024 | Director's details changed for Mr Gordon James Alexander Jessiman on 2021-04-29 |
| 22/08/2422 August 2024 | Director's details changed for Mrs Eveline Maria Drut on 2021-04-29 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Change of details for Mrs Eveline Maria Drut as a person with significant control on 2021-04-29 |
| 14/12/2314 December 2023 | Change of details for Mr Gordon James Alexander Jessiman as a person with significant control on 2021-04-29 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Eveline Maria Drut on 2021-04-29 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARIA KEAVENEY-JESSIMAN |
| 29/03/2129 March 2021 | CESSATION OF MARIA KEAVENEY-JESSIMAN AS A PSC |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 07/02/2019 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106983640005 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106983640002 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106983640003 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106983640004 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106983640001 |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KEAVENEY-JESSIMAN / 15/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE DRUT / 15/05/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MARIA KEAVENEY-JESSIMAN / 15/05/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 14 TRINITY CRESCENT TRINITY CRESCENT UPPER TOOTING LONDON SW17 7AE ENGLAND |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 15/05/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 14 TRINITY CRESCENT UPPER TOOTING SW1Y YAE UNITED KINGDOM |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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