EDEV SOLUTIONS LTD
Company number 08974897 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Castlemead Lower Castle Street Bristol BS1 3AG on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Termination of appointment of Viktor Potapov as a secretary on 2026-02-07 · 1 page | View document |
| 20 Feb 2026 | Termination of appointment of Viktor Potapov as a director on 2026-02-07 · 1 page | View document |
| 20 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Feb 2026 | Cessation of Viktor Potapov as a person with significant control on 2026-02-07 · 1 page | View document |
| 20 Feb 2026 | Appointment of Okay Seychelles Trading Llc as a director on 2026-02-07 · 2 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 28 Oct 2025 | Change of details for Mr Viktor Potapov as a person with significant control on 2025-10-13 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Viktor Potapov on 2025-10-13 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Viktor Potapov on 2025-10-13 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Viktor Potapov on 2025-10-13 · 2 pages | View document |
| 27 Oct 2025 | Secretary's details changed for Mr Viktor Potapov on 2025-10-13 · 1 page | View document |
| 27 Oct 2025 | Change of details for Mr Viktor Potapov as a person with significant control on 2025-10-13 · 2 pages | View document |
| 27 Oct 2025 | Change of details for Mr Viktor Potapov as a person with significant control on 2025-10-13 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from Jump Accounting 131, Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London United Kingdom EC2A 1NT on 2025-09-25 · 1 page | View document |
| 22 May 2025 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Oct 2024 | Registered office address changed from Jump Accounting Wework, 33 Queen Street London EC4R 1AP United Kingdom to Jump Accounting 131, Finsbury Pavement London EC2A 1NT on 2024-10-29 · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 5 pages | View document |
| 27 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Registered office address changed from 203 West Street Fareham PO16 0EN England to Jump Accounting Wework, 33 Queen Street London EC4R 1AP on 2024-03-06 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Mr Maxim Spiridonov on 2023-10-01 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for Mr Viktor Potapov on 2023-10-01 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Mr Viktor Potapov on 2023-10-01 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Registered office address changed from Unit 6, City Business Centre Lower Road London SE16 2XB United Kingdom to 203 West Street Fareham PO16 0EN on 2023-03-30 · 1 page | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-06 · 4 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 1 page | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Director's details changed for Mr Viktor Potapov on 2023-01-05 · 2 pages | View document |
| 4 Jan 2023 | Secretary's details changed for Mr Viktor Potapov on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Maxim Spiridonov on 2023-01-04 · 2 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 3 pages | View document |
| 17 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Maxim Spiridonov as a director on 2021-10-07 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-06 · 6 pages | View document |
| 15 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 3 MARTINEAU DRIVE MARTINEAU DRIVE TWICKENHAM TW1 1PZ | View document |
| 28 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR VIKTOR POTAPOV / 05/11/2020 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKTOR POTAPOV / 05/11/2020 | View document |
| 7 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 289.00 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 21 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | SECOND FILED SH01 - 18/06/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 21 Aug 2019 | SECOND FILED SH01 - 08/01/16 STATEMENT OF CAPITAL GBP 104.00 | View document |
| 13 Aug 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 186 | View document |
| 8 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR THOMAS MACARTNEY BELLAMY | View document |
| 9 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | COMPANY NAME CHANGED UNIUS LEARNING LIMITED CERTIFICATE ISSUED ON 12/04/17 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jun 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR VIKTOR POTAPOV / 01/05/2015 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKTOR POTAPOV / 01/05/2015 | View document |
| 19 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 53 SKYLINE BUSINESS VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |