ENTERPRISE DIGITAL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Notification of a person with significant control statement |
| 23/07/2523 July 2025 New | Registration of charge 112019520004, created on 2025-07-18 |
| 11/07/2511 July 2025 New | Cessation of James Rex John Parker as a person with significant control on 2025-06-19 |
| 11/07/2511 July 2025 New | Notification of James Rex John Parker as a person with significant control on 2025-06-17 |
| 24/06/2524 June 2025 | Memorandum and Articles of Association |
| 24/06/2524 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 27/03/2527 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 |
| 24/07/2424 July 2024 | Satisfaction of charge 112019520002 in full |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 28/05/2428 May 2024 | Director's details changed for Mr Nicolas Sebastian Marie Baldacchino on 2020-10-31 |
| 28/05/2428 May 2024 | Director's details changed for Mr Giles Matthew Lancaster on 2022-04-30 |
| 24/04/2424 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 05/04/245 April 2024 | Director's details changed for Mr James Rex John Parker on 2023-05-01 |
| 05/04/245 April 2024 | Termination of appointment of David Raymond Brendan Fitzgerald as a director on 2024-04-03 |
| 21/03/2421 March 2024 | Director's details changed for Mr Nicolas Sebastian Marie Baldacchino on 2023-05-01 |
| 21/03/2421 March 2024 | Director's details changed for Mr David Raymond Brendan Fitzgerald on 2023-05-01 |
| 21/03/2421 March 2024 | Director's details changed for Mr Giles Matthew Lancaster on 2023-05-01 |
| 01/03/241 March 2024 | Registration of charge 112019520003, created on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 27/11/2027 November 2020 | CESSATION OF DAVID RAYMOND, BRENDAN FITZGERALD AS A PSC |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES REX JOHN PARKER |
| 15/09/2015 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112019520002 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MRS SARAH GARD |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112019520001 |
| 14/05/2014 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/2014 May 2020 | SUB DIVISION 31/03/2020 |
| 14/05/2014 May 2020 | SUB-DIVISION 31/03/20 |
| 06/05/206 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/206 May 2020 | SUB DIVIDED 31/03/2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID RAYMOND, BRENDAN FITZGERALD / 07/02/2020 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BRENDAN FITZGERALD / 07/02/2020 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MCCARTHY / 07/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 27/06/1927 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JAMES REX JOHN PARKER |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW LANCASTER / 06/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BRENDAN FITZGERALD / 08/02/2019 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RAYMOND, BRENDAN FITZGERALD / 06/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEBASTIAN MARIE BALDACCHINO / 06/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND, BRENDAN FITZGERALD / 08/02/2019 |
| 01/02/191 February 2019 | CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MS JULIE MCCARTHY |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR GILES MATTHEW LANCASTER |
| 06/07/186 July 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR NICOLAS SEBASTIAN MARIE BALDACCHINO |
| 13/02/1813 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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