EDINTON LIMITED

Company number 03025886 ·

Active

93 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
24 Feb 2026 Termination of appointment of Maurice Neumann as a director on 2026-02-04 · 1 page View document
28 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
2 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Satisfaction of charge 4 in full · 1 page View document
14 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
14 Mar 2023 Satisfaction of charge 3 in full · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
24 Feb 2023 Termination of appointment of Henry Neumann as a secretary on 2023-02-23 · 1 page View document
25 Nov 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
3 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
2 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
19 Oct 2021 Termination of appointment of Bernardin Weiss as a director on 2021-10-19 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
12 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 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
6 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
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
23 Nov 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
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
16 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
14 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
26 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Jun 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
14 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
12 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
26 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
27 Mar 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
26 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 20/06/00 View document
22 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
10 Mar 2000 SECRETARY RESIGNED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW SECRETARY APPOINTED View document
28 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
17 Mar 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View document
4 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
20 Mar 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Jun 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Jan 1997 NEW SECRETARY APPOINTED View document
19 Jan 1997 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View document
19 Jan 1997 NEW DIRECTOR APPOINTED View document
1 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document