EDIFICE CONSULTING LTD
Company number 05190186 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jan 2024 | Satisfaction of charge 051901860003 in full · 4 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 25 Sep 2022 | Confirmation statement made on 2022-08-11 with updates · 5 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Mar 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM SANDY FRAM BUSINESS CENTRE SANDS ROAD, THE SANDS FARNHAM SURREY GU10 1PX ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051901860003 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051901860002 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051901860001 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051901860002 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051901860001 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM GU9 7EB ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM GU9 7EB ENGLAND | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM PICKTREE HOUSE THE BARN TILFORD ROAD FARNHAM SURREY GU9 8HU | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRANAGAN | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GEORGE COSWAY / 26/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHRISTINE COSWAY / 26/07/2010 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PICKTREE HOUSE MONKS WALK FARNHAM SURREY GU9 8HT | View document |
| 8 Apr 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED FRANK BRANAGAN | View document |
| 24 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 6 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |