EDCM CONSULTING LTD

Company number 06080272 ·

Dissolved

32 filings

Date Filing
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW · ENGLAND View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · 47 CHURCHFIELD ROAD · LONDON · W3 6AY · UNITED KINGDOM View document
20 Jul 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN RAMSDEN View document
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM · 15 THE ROYSTONS · BERRY LANDS · SURBITON · SURREY · KT5 8HJ · UNITED KINGDOM View document
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM · C/O HASLERS · OLD STATION ROAD · LOUGHTON · ESSEX · IG10 4PL View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEVERLEY View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY JEFFRIES / 03/02/2012 View document
26 Apr 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM · DEB HOUSE 19 MIDDLEWOODS WAY · WHARNCLIFFE BUSINESS PARK · CARLTON BARNSLEY · SOUTH YORKSHIRE · S71 3HR View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GERRARD SMITH View document
24 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
31 Jan 2011 DIRECTOR APPOINTED SIMON TIMOTHY JEFFRIES View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD SMITH / 15/01/2010 View document
15 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD SMITH / 02/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD BEVERLEY / 02/02/2010 View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: · 18-20 ST JOHNS · NORTH WAKEFIELD · WEST YORKSHIRE · WF1 3QA View document
2 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document