EDAPHOS LIMITED
Company number 05429937 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Michael Andrew Wilson as a director on 2025-01-01 · 1 page | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 9 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WILSON / 25/07/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | PREVEXT FROM 30/04/2017 TO 31/07/2017 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MICHAEL ANDREW WILSON | View document |
| 28 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 17 Dec 2015 | ALTER ARTICLES 30/11/2015 | View document |
| 5 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054299370001 | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jul 2015 | ADOPT ARTICLES 17/06/2015 | View document |
| 28 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2015 | SUBDIVISION 17/06/2015 | View document |
| 28 Jul 2015 | SUB-DIVISION 17/06/15 | View document |
| 24 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 3 BERRY LANE BLEWBURY DIDCOT OXFORDSHIRE OX11 9QJ | View document |
| 8 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NEVILLE JAMES | View document |
| 27 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HARRINGTON / 01/10/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRINGTON / 28/11/2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HARRINGTON / 28/11/2008 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |