EDO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1912 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE QUORUM BOND STREET SOUTH BRISTOL BS1 3AE ENGLAND |
| 25/02/1925 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00009424 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKINLAY |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER-ALLEN |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK TORDAY |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MRS CLAIRE HELEN MOYNE |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 02/07/2018 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS JENNY COWDEROY |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 09/11/179 November 2017 | ALTER ARTICLES 03/11/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ANDREW BRIAN MCKINLAY |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | COMPANY NAME CHANGED SIFT DIGITAL LIMITED CERTIFICATE ISSUED ON 19/05/17 |
| 19/05/1719 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 01/09/161 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 8715.7964 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN PRISCOTT |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QB |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED NICHOLAS LASZLO TORDAY |
| 12/01/1612 January 2016 | ADOPT ARTICLES 31/12/2015 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED SIFTGROUPS LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 04/11/2010 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PRISCOTT / 04/11/2010 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 100 VICTORIA STREET BRISTOL BS1 6HZ |
| 01/07/091 July 2009 | COMPANY NAME CHANGED SIFT SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/07/09 |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | SECRETARY APPOINTED STEVEN PRISCOTT |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY BEN HEALD |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED SIFTGROUPS LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | AUDITORS RESIGNATION |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | S366A DISP HOLDING AGM 23/05/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
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