EDUTECH ZONE LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with updates

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24/04/2524 April 2025 Change of details for Eckhard Garbers as a person with significant control on 2016-05-15

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23/04/2523 April 2025 Change of details for Allister Crossley as a person with significant control on 2016-05-15

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23/04/2523 April 2025 Change of details for Eckhard Garbers as a person with significant control on 2016-05-15

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22/04/2522 April 2025 Cessation of Gunner Properties Limited as a person with significant control on 2025-04-10

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22/04/2522 April 2025 Notification of Eckhard Garbers as a person with significant control on 2016-05-15

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22/04/2522 April 2025 Notification of Allister Crossley as a person with significant control on 2016-05-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Statement of capital on 2024-08-01

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06/11/246 November 2024 Statement of capital on 2024-08-01

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06/11/246 November 2024 Statement of capital on 2024-08-01

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18/06/2418 June 2024 Director's details changed for Mrs Karline Claire Barker on 2024-06-14

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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19/03/2419 March 2024 Second filing for the appointment of Nigel Harley Wood as a director

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-16 with updates

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26/04/2326 April 2023 Appointment of Mr Nigel Harley Wood as a director on 2023-01-01

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-10-26

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Sub-division of shares on 2022-10-26

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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01/11/221 November 2022 Satisfaction of charge 073685750001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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24/02/2024 February 2020 COMPANY NAME CHANGED INTELLIGENT REWARDS LIMITED CERTIFICATE ISSUED ON 24/02/20

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24/02/2024 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/194 November 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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14/01/1914 January 2019 31/12/17 UNAUDITED ABRIDGED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073685750001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 FIRST GAZETTE

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARK MILTON GOLDSCHMIDT / 06/04/2016

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLINE CLAIRE BARKER / 06/04/2016

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONEN ILAN / 06/04/2016

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN GREGORY / 06/04/2016

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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13/09/1313 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 7 September 2011 with full list of shareholders

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH ENGLAND

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22/02/1122 February 2011 DIRECTOR APPOINTED RONEN ILAN

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22/02/1122 February 2011 DIRECTOR APPOINTED CLARK MILTON GOLDSCHMIDT

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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