AEDIFICE LIMITED
Company number 04081852 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Amended total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 23 May 2023 | Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 21 Jun 2021 | Termination of appointment of Alistair Howden as a director on 2020-12-31 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 7 Aug 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Mar 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2015 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED ALISTAIR HOWDEN | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED RUTH EMMA MAJORIE MARTIN | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON, N20 9YZ | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MARTIN / 01/10/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | COMPANY NAME CHANGED AEDIFICE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 26/06/08 | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | ALTER MEM AND ARTS 19/10/00 | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |