EDIFICE MANAGED ACCESS LIMITED
Company number 06605882 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 15 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR ANDREW DOMINIC DANTON BROWN | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALIL SAKET | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALIL SAKET | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR STUART SAVIDGE | View document |
| 11 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 105.24 | View document |
| 29 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2016 | ALTER ARTICLES 21/03/2016 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI KOLOGHASSI | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR KHALIL SAFWAN KHALIL SAKET | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRECO / 24/11/2015 | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 2 EATON GATE LONDON SW1W 9BJ | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI KOLOGHASSI | View document |
| 22 Jul 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 94.72 | View document |
| 22 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 85.81 | View document |
| 22 Jul 2014 | REDUCE ISSUED CAPITAL 18/06/2014 | View document |
| 22 Jul 2014 | SOLVENCY STATEMENT DATED 18/06/14 | View document |
| 22 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 18 Feb 2014 | 18/09/13 STATEMENT OF CAPITAL GBP 97.00 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Oct 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 96.20 | View document |
| 4 Oct 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 95.63 | View document |
| 4 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 96.89 | View document |
| 24 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 96.31 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED ALI KOLOGHASSI | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR ALI KOLOGHASSI | View document |
| 4 Jan 2013 | COMPANY BUSINESS 19/12/2012 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MICHAEL FREEDMAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 7 Nov 2012 | CONSOLIDATION 22/10/12 | View document |
| 7 Nov 2012 | 23/10/2012 | View document |
| 4 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CARVER / 03/10/2012 | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Nov 2011 | COMPANY NAME CHANGED EDIFICE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/11/11 | View document |
| 4 Nov 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Aug 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 24 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 35 PARK LANE, LONDON, W1K 1RB | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID RIVINGTON | View document |
| 7 Mar 2011 | SECRETARY APPOINTED JOHN ADDISON HUNT | View document |
| 19 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | SECRETARY APPOINTED DAVID RIVINGTON | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED RYAN JARVIS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED JASON CARVER | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED RICHARD ANTHONY GRECO | View document |
| 29 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |