E-DATAWARE LIMITED
Company number 07111781 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Apr 2026 | Resolutions · 1 page | View document |
| 22 Apr 2026 | CAP-SS · 1 page | View document |
| 22 Apr 2026 | SH20 · 1 page | View document |
| 22 Apr 2026 | Statement of capital on 2026-04-22 · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 22 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 16 Jan 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 6 Oct 2022 | Registration of charge 071117810006, created on 2022-09-30 · 48 pages | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 3 Dec 2021 | Registration of charge 071117810005, created on 2021-11-26 · 102 pages | View document |
| 16 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 27 Oct 2021 | PARENT_ACC · 45 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | 30/12/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KARL LAINCHBURY / 13/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O STEAD ROBINSON LTD SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK LAINCHBURY / 03/09/2014 | View document |
| 6 Mar 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CORA LOFTHOUSE | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR JOSEPH KARL LAINCHBURY | View document |
| 18 Dec 2013 | SECRETARY APPOINTED MRS HELEN LOUISE LAINCHBURY | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK LAINCHBURY / 05/02/2013 | View document |
| 25 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8ER | View document |
| 6 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA MOGFORD | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |