EDEM INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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12/07/2512 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-10 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 31/10/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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08/08/168 August 2016 31/10/15 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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06/08/156 August 2015 31/10/14 TOTAL EXEMPTION FULL

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16/07/1516 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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21/07/1421 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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07/07/147 July 2014 31/10/13 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 31/10/12 TOTAL EXEMPTION FULL

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12/07/1312 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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01/08/121 August 2012 31/10/11 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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04/08/114 August 2011 31/10/10 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EFIFIOM ASUQUO ETIM EDEM / 10/07/2010

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23/08/1023 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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05/08/105 August 2010 31/10/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 LOCATION OF DEBENTURE REGISTER

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13/03/0913 March 2009 31/10/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 31/10/07 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/07/0716 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/07/0612 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 LOCATION OF REGISTER OF MEMBERS

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12/07/0612 July 2006 LOCATION OF DEBENTURE REGISTER

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED

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13/07/0513 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/07/0415 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/07/0321 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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25/07/0125 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/07/0013 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 107 CHALKDOWN STEVENAGE HERTFORDSHIRE SG2 7BN

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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14/07/9914 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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12/08/9812 August 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/07/9623 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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07/09/957 September 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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25/07/9325 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/9325 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/07/9221 July 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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20/05/9120 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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20/02/9120 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9023 April 1990 COMPANY NAME CHANGED VASTSTATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/04/90

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 16 CHANTRY MEWS BASINGSTOKE HAMPSHIRE RG22 4UE

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23/08/8923 August 1989 ALTER MEM AND ARTS 010889

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09/08/899 August 1989 REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 50 OLD STREET LONDON EC1V 9AQ

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09/08/899 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/8910 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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