EDRA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARPENTER |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARPENTER |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CARPENTER |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | COMPANY NAME CHANGED VAL CARPENTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/05/18 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ANDREW JOHN STEELE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARPENTER |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM THE COVERS HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LEICS LE16 9RT |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR GEOFFREY CARPENTER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHTON CARPENTER / 31/03/2010 |
| 31/03/1031 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN CARPENTER / 31/03/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR STEPHEN ASHTON CARPENTER |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: SOVEREIGN HOUSE HARBOROUGH ROAD KETTERING NORTHHAMPTONSHIRE NN15 7HH |
| 29/06/0629 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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