MICROTEC EDM LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/06/213 June 2021 31/10/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART CRANFIELD / 26/10/2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM UNIT 11 BENTALLS BUSINESS PARK BENTALLS PIPPS HILL BASILDON ESSEX SS14 3BN

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN CATER / 01/11/2013

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART CRANFIELD / 30/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: UNIT 15 REPTON COURT BASILDON ESSEX SS13 1LN

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0711 October 2007 COMPANY NAME CHANGED ARK EDM LIMITED CERTIFICATE ISSUED ON 11/10/07

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0521 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/11/0325 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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