EDIFY EV LTD
Company number 04334541 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 2 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | Registration of charge 043345410004, created on 2025-05-02 · 53 pages | View document |
| 6 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 28 Jun 2024 | Registration of charge 043345410003, created on 2024-06-27 · 22 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 2 Feb 2024 | Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 2 Feb 2024 | Cessation of The Greenbank Group Uk Ltd as a person with significant control on 2023-12-01 · 1 page | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 10 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 15 Nov 2023 | Notification of The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Cessation of Charles Richard Conroy as a person with significant control on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mrs Melanie Conroy as a director on 2023-11-15 · 2 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Jun 2023 | Termination of appointment of Melanie Conroy as a secretary on 2023-06-30 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Craig John Lawson on 2022-12-04 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Charles Richard Conroy on 2022-12-04 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from Hartshorne Road Woodville Derbyshire DE11 7GT to Administration Offices Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Director's details changed for Mr Craig John Lawson on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Secretary's details changed for Mr Charles Richard Conroy on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Secretary's details changed for Mrs Melanie Conroy on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Change of details for Mr Charles Richard Conroy as a person with significant control on 2022-12-04 · 2 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR CRAIG JOHN LAWSON | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDELWAHAB AROUSSI | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 2 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2015 | SECRETARY APPOINTED MR CHARLES RICHARD CONROY | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN KILLBERY | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KILLBERY | View document |
| 24 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER | View document |
| 8 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Feb 2012 | SECTION 519 | View document |
| 3 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | RE SECTION 519 | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR CHARLES RICHARD CONROY | View document |
| 7 Oct 2010 | SECRETARY APPOINTED MR MARTIN JAMES KILLBERY | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COBHAM | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR MARTIN JAMES KILLBERY | View document |
| 7 Oct 2010 | SECRETARY APPOINTED MR MARTIN JAMES KILLBERY | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PETER COBHAM | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GALLAGHER / 05/12/2009 | View document |
| 2 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELWAHAB AROUSSI / 05/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COBHAM / 05/12/2009 | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | S366A DISP HOLDING AGM 18/10/04 | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | COMPANY NAME CHANGED GREENBANK ADVANCED INSTRUMENTATI ON & MEASUREMENT LIMITED CERTIFICATE ISSUED ON 19/03/02 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2002 | COMPANY NAME CHANGED SJC 122 LIMITED CERTIFICATE ISSUED ON 16/01/02 | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |