EDIFICE INFORMATICS LTD

Company number 09520572 ·

Active

53 filings

Date Filing
3 Sep 2026 Appointment of Mrs Jodie Lea Gruber as a director on 2026-09-03 · 2 pages View document
3 Sep 2026 Statement of capital following an allotment of shares on 2026-09-03 · 3 pages View document
17 Aug 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
11 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
7 Nov 2025 Registered office address changed from 36C Blomfield Villas London W2 6NQ England to 230 230 Belsize Road London NW6 4BT on 2025-11-07 · 1 page View document
13 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
15 Aug 2024 Notification of Dominik Alois Gruber as a person with significant control on 2024-08-14 · 2 pages View document
15 Aug 2024 Cessation of Tatiana Mikheeva as a person with significant control on 2024-08-14 · 1 page View document
15 Aug 2024 Termination of appointment of Tatiana Mikheeva as a director on 2024-08-14 · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Registered office address changed from 69 Rattle Road Westham Pevensey East Sussex BN24 5DG England to 36C Blomfield Villas London W2 6NQ on 2023-12-11 · 1 page View document
4 Dec 2023 Director's details changed for Mr Dominil Alois Gruber on 2023-12-01 · 2 pages View document
17 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
17 Nov 2023 Appointment of Mr Dominil Alois Gruber as a director on 2023-11-17 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Apr 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View document
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Jul 2020 CESSATION OF COLIN WILLIAM BREWER AS A PSC View document
23 Jun 2020 COMPANY NAME CHANGED GRADGRIND AND GRIMWIG LIMITED CERTIFICATE ISSUED ON 23/06/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
1 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROANNA PRICE View document
17 Dec 2018 DIRECTOR APPOINTED MISS TATIANA MIKHEEVA View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
19 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 DIRECTOR APPOINTED MS ROANNA PRICE View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TATIANA MIKEEVA View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
10 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Feb 2016 01/04/15 STATEMENT OF CAPITAL GBP 200 View document
7 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
10 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BREWER View document
10 Oct 2015 REGISTERED OFFICE CHANGED ON 10/10/2015 FROM 1 ABBOTSLEIGH 3 DALTON ROAD EASTBOURNE EAST SUSSEX BN20 7NP UNITED KINGDOM View document
10 Oct 2015 DIRECTOR APPOINTED MISS TATIANA MIKEEVA View document
31 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document