SAMUEL EDGAR LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Mr Nicholas Yianni as a person with significant control on 2025-07-21

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08/08/258 August 2025 NewConfirmation statement made on 2025-07-21 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-07-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VYGANTAS DIEDONIS / 23/07/2018

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS YIANNI / 22/07/2018

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR VYGANTAS DIEDONIS / 23/07/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YIANNI

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VYGANTAS DIEDONIS / 20/08/2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX

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20/08/1520 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YIANNI / 20/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VYGANTAS DIEDONIS / 01/07/2011

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26/08/1126 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YIANNI / 01/07/2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VYGANTAS DIEDONIS / 20/07/2010

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02/08/102 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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13/08/0913 August 2009 CURRSHO FROM 31/07/2010 TO 30/06/2010

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13/08/0913 August 2009 DIRECTOR APPOINTED VYGANTAS DIEDONIS

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13/08/0913 August 2009 DIRECTOR APPOINTED NICHOLAS YIANNI

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21/07/0921 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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