EDSERLAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Change of details for Mr Victor Eduardo Bueno Julia Capmany as a person with significant control on 2024-07-16 |
| 14/08/2414 August 2024 | Second filing of Confirmation Statement dated 2024-07-24 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 24/07/2424 July 2024 | Notification of Victor Eduardo Bueno Julia Capmany as a person with significant control on 2024-07-16 |
| 23/07/2423 July 2024 | Cessation of Jose Angel Bueno Montoya as a person with significant control on 2024-07-16 |
| 23/07/2423 July 2024 | Cessation of Sergio Sanchez - Osorio Nicolas as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 10/04/2410 April 2024 | Notification of Sergio Sanchez - Osorio Nicolas as a person with significant control on 2023-05-11 |
| 09/04/249 April 2024 | Notification of Jose Angel Bueno Montoya as a person with significant control on 2016-04-06 |
| 09/04/249 April 2024 | Cessation of Jaba Mediterraneo S.L. as a person with significant control on 2016-04-06 |
| 09/04/249 April 2024 | Cessation of Ses Management Corp as a person with significant control on 2023-05-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle, Queen Elizabeth Street London SE1 2JE on 2023-08-08 |
| 16/05/2316 May 2023 | Notification of Ses Management Corp as a person with significant control on 2023-05-11 |
| 16/05/2316 May 2023 | Change of details for Jaba Mediterraneo S.L. as a person with significant control on 2023-05-11 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 06/01/236 January 2023 | Registered office address changed from Wells House 80 Upper Street London N1 0NU to 17 Carlisle Street First Floor London W1D 3BU on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Change of details for Jaba Mediterraneo S.L. as a person with significant control on 2017-07-13 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BUENO / 01/11/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO SANCHEZ OSORIO-NICOLAS |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | CESSATION OF SES MANAGEMENT CORP AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JABA MEDITERRANEO S.L. |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SES MANAGEMENT CORP |
| 20/04/1720 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR VICTOR BUENO |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 20/06/1420 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CASANOVA-AGUSTI |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE BUENO-MONTOYA |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR SERGIO SANCHEZ OSORIO-NICOLAS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JOSE ANGEL BUENO-MONTOYA |
| 28/03/1428 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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