CompaniesInTheUK

EDEN OUTSOURCE LIMITED

Company number 04384396 ·

Active

102 filings

Date Filing
24 Aug 2026 Registered office address changed from 4th Floor Radius House Clarendon Road Watford WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24 · 1 page View document
27 Jul 2026 GUARANTEE2 · 3 pages View document
27 Jul 2026 AGREEMENT2 · 1 page View document
27 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-26 · 9 pages View document
8 Jul 2026 PARENT_ACC · 57 pages View document
10 Apr 2026 RP01CS01 · 3 pages View document
10 Apr 2026 RP01CS01 · 3 pages View document
27 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
26 Mar 2026 RP01AP01 · 3 pages View document
9 Mar 2026 Change of details for Jsa Services Limited as a person with significant control on 2024-09-10 · 2 pages View document
29 Jul 2025 Audit exemption subsidiary accounts made up to 2024-09-28 · 20 pages View document
29 Jul 2025 PARENT_ACC · 52 pages View document
29 Jul 2025 GUARANTEE2 · 3 pages View document
29 Jul 2025 AGREEMENT2 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
15 Jun 2024 Full accounts made up to 2023-09-28 · 28 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
9 Nov 2023 Satisfaction of charge 043843960006 in full · 1 page View document
9 Nov 2023 Satisfaction of charge 043843960005 in full · 1 page View document
26 Jun 2023 Full accounts made up to 2022-09-28 · 27 pages View document
4 Apr 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
13 Sep 2022 Full accounts made up to 2021-09-28 · 30 pages View document
31 Mar 2022 Confirmation statement made on 2022-02-28 with updates · 4 pages View document
26 Jan 2022 Registration of charge 043843960005, created on 2022-01-18 · 76 pages View document
26 Jan 2022 Registration of charge 043843960004, created on 2022-01-18 · 71 pages View document
19 Jan 2022 Previous accounting period shortened from 2022-02-27 to 2021-09-30 · 1 page View document
30 Dec 2021 Memorandum and Articles of Association · 9 pages View document
30 Dec 2021 Resolutions · 1 page View document
30 Dec 2021 Resolutions View document
23 Dec 2021 Change of share class name or designation · 2 pages View document
20 Dec 2021 Cessation of Peter John Giltrap as a person with significant control on 2021-12-16 · 1 page View document
20 Dec 2021 Notification of Jsa Services Limited as a person with significant control on 2021-12-16 · 2 pages View document
20 Dec 2021 Termination of appointment of Peter John Giltrap as a director on 2021-12-16 · 1 page View document
20 Dec 2021 Appointment of Mr John Hugo Hoskin as a director on 2021-12-16 · 2 pages View document
20 Dec 2021 Appointment of Mr Kwasi Martin Missah as a director on 2021-12-16 · 2 pages View document
20 Dec 2021 Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 2021-12-20 · 1 page View document
13 Dec 2021 Full accounts made up to 2021-02-28 · 22 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Feb 2021 FULL ACCOUNTS MADE UP TO 29/02/20 View document
30 Mar 2020 RETURN OF PURCHASE OF OWN SHARES View document
26 Mar 2020 09/03/20 STATEMENT OF CAPITAL GBP 60 View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GILTRAP / 09/03/2020 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
10 Mar 2020 CESSATION OF PARIS SHEPPARD AS A PSC View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PARIS SHEPPARD View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Nov 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
17 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILTRAP / 10/05/2016 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
12 Nov 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
23 Nov 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
12 Apr 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
2 Dec 2015 FULL ACCOUNTS MADE UP TO 27/02/15 View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS SHEPPARD / 01/01/2015 View document
15 Apr 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
22 Oct 2014 FULL ACCOUNTS MADE UP TO 27/02/14 View document
9 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
13 May 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
18 Jul 2012 FULL ACCOUNTS MADE UP TO 26/02/12 View document
16 Apr 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
18 Nov 2011 FULL ACCOUNTS MADE UP TO 27/02/11 View document
11 May 2011 AUDITOR'S RESIGNATION View document
28 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILTRAP / 01/04/2010 · 2 pages View document
17 Jan 2011 APPOINTMENT TERMINATED, SECRETARY LIANNE GILTRAP View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILTRAP / 01/04/2010 View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 27/02/10 View document
14 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 27/02/09 View document
22 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 PREVEXT FROM 27/08/2008 TO 27/02/2009 View document
22 Jan 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 93 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DW View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 28 August 2007 View document
6 Mar 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
3 Mar 2008 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 View document
3 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04 View document
16 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
15 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/03 View document
24 Nov 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 27/08/03 View document
16 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
26 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 VARYING SHARE RIGHTS AND NAMES View document
15 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1N 6AS View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 SECRETARY RESIGNED View document
28 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document