EDIS CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Director's details changed for Brenden Edis on 2025-07-16

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16/07/2516 July 2025 Change of details for Mrs Nicoleta Manu as a person with significant control on 2025-07-15

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16/07/2516 July 2025 Change of details for Brenden Edis as a person with significant control on 2025-07-16

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15/07/2515 July 2025 Change of details for Brenden Edis as a person with significant control on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Brenden Edis on 2025-07-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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18/06/2418 June 2024 Change of details for Mrs Nicoleta Manu as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Change of details for Brenden Edis as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Change of details for Mrs Nicoleta Manu as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Change of details for Brenden Edis as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Brenden Edis on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Brenden Edis on 2024-06-17

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25/04/2425 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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04/01/224 January 2022 Micro company accounts made up to 2021-10-31

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15/12/2115 December 2021 Change of details for Mrs Nicoleta Manu as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Brenden Edis on 2021-12-15

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15/12/2115 December 2021 Change of details for Brenden Edis as a person with significant control on 2021-12-15

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09/11/219 November 2021 Registered office address changed from 18a Ellerdale Road Hampstead London NW3 6BB England to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2021-11-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN EDIS / 26/01/2021

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 23 CANNON PLACE FLAT 2 LONDON HAMPSTEAD NW3 1EH ENGLAND

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26/01/2126 January 2021 PSC'S CHANGE OF PARTICULARS / BRENDEN EDIS / 26/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / BRENDEN EDIS / 27/11/2018

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETA MANU

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28/11/1828 November 2018 27/11/18 STATEMENT OF CAPITAL GBP 1

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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