EDC2 LIMITED
Company number 06771284 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 23 Jun 2026 | Appointment of Mrs Anna Fredrika Summerhill-Otter as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Digby Summerhill as a director on 2026-06-08 · 1 page | View document |
| 29 Apr 2026 | Director's details changed for Mr Digby Summerhill on 2026-03-17 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Farnam Street Ltd as a person with significant control on 2026-03-17 · 2 pages | View document |
| 28 Apr 2026 | Registered office address changed from 77 Margaret Street London W1W 8SY to 42-46 Station Road Edgware HA8 7AB on 2026-04-28 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Digby Summerhill on 2023-12-10 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Anna Fredrika Summerhill-Otter as a person with significant control on 2023-12-10 · 1 page | View document |
| 19 Dec 2023 | Notification of Farnam Street Ltd as a person with significant control on 2023-12-10 · 2 pages | View document |
| 17 Jul 2023 | Notification of Anna Fredrika Summerhill-Otter as a person with significant control on 2023-02-22 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of John Gardner Summerhill as a director on 2023-02-22 · 1 page | View document |
| 17 Jul 2023 | Cessation of John Gardner Summerhill as a person with significant control on 2023-02-22 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA SUMMERHILL | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR DIGBY SUMMERHILL | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MRS ANNA FREDRIKA SUMMERHILL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 21 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 3 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 29 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR JOHN GARDNER SUMMERHILL | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DIGBY SUMMERHILL | View document |
| 23 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 10 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SUMMERHILL / 11/12/2010 | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERHILL | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR JOHN GARDNER SUMMERHILL | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SUMMERHILL / 01/03/2010 | View document |
| 3 Mar 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SUMMERHILL / 24/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY SUMMERHILL / 20/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER SUMMERHILL / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA FREDERIKA SUMMERHILL-OTTER / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR DIGBY SUMMERHILL | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA SUMMERHILL-OTTER | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERHILL | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC BOBO | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOSIE | View document |
| 11 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |