E-DOCS LIMITED
Company number 04337527 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registration of charge 043375270003, created on 2025-02-06 · 67 pages | View document |
| 6 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 19 Nov 2024 | Registered office address changed from Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 12 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Registration of charge 043375270002, created on 2024-03-05 · 67 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 16 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 2 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 18 May 2022 | Change of details for Charles Street Solutions Ltd as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 · 1 page | View document |
| 3 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 27 Apr 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a secretary on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Appointment of Mark David Allen as a director on 2021-12-29 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 · 2 pages | View document |
| 29 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES STREET SOLUTIONS LTD / 30/05/2019 | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT JAMES MAXIM TINKLER / 30/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 30/05/2019 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR, 28 THROGMORTON STREET LONDON EC2N 2AN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 5 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 8 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN | View document |
| 13 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 11 Feb 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 13 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 4TH FLOOR 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND | View document |
| 14 Apr 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 | View document |
| 7 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER | View document |
| 14 Oct 2010 | SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH YUSUF | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH YUSUF | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HELFET | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HASAN YUSUF / 30/11/2009 | View document |
| 4 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HASAN YUSUF / 30/11/2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | NC INC ALREADY ADJUSTED 01/06/04 | View document |
| 31 Aug 2004 | £ NC 10000/11000 01/06/ | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: GOLDLAY HOUSE, 114 PARKWAY CHELMSFORD ESSEX CM2 7PR | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | COMPANY NAME CHANGED EGAMI SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/07/02 | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |