EDATEC LTD

Company number 04098229 ·

Active

76 filings

Date Filing
24 Nov 2025 Total exemption full accounts made up to 2025-04-05 · 5 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-04-05 · 5 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
5 Dec 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-04-05 · 5 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
23 Dec 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-04-05 · 5 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
13 Oct 2021 Total exemption full accounts made up to 2021-04-05 · 5 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
22 Sep 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
2 Oct 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
2 Oct 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
27 Oct 2017 05/04/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ROY COOK View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROY COOK View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD COOK / 15/11/2016 View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOK / 15/11/2016 View document
22 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROY EDWARD COOK / 15/11/2016 View document
8 Dec 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
4 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
22 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 169 MOOR LANE CRANHAM UPMINSTER ESSEX RM14 1HQ View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD COOK / 27/10/2011 View document
18 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 27/10/2011 View document
16 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
6 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
12 Feb 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
12 Feb 2009 SECRETARY APPOINTED ROY EDWARD COOK View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY ANGELA COOK View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 01/11/2007 View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
5 Dec 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
7 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
11 Jan 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
26 Oct 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
19 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
25 Jan 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
7 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 NEW SECRETARY APPOINTED View document
17 Nov 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 15 JUNCTION ROAD ROMFORD ESSEX RM1 3QS View document
10 Nov 2000 SECRETARY RESIGNED View document
10 Nov 2000 DIRECTOR RESIGNED View document
27 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document