EDISON CONSULTING LIMITED

Company number 03320772 ·

Active

92 filings

Date Filing
27 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Cessation of Nadia Powe as a person with significant control on 2023-08-25 · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 5 pages View document
7 Dec 2023 Notification of Edison Rbfs Holdings Ltd as a person with significant control on 2023-08-25 · 2 pages View document
7 Dec 2023 Cessation of Richard Powe as a person with significant control on 2023-08-25 · 1 page View document
2 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-19 with updates · 4 pages View document
7 Mar 2023 Change of details for Mr Richard Powe as a person with significant control on 2021-03-01 · 2 pages View document
7 Mar 2023 Change of details for Mrs Nadia Powe as a person with significant control on 2021-03-01 · 2 pages View document
14 Sep 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Change of details for Mrs Nadia Powe as a person with significant control on 2021-03-01 · 2 pages View document
30 Mar 2022 Change of details for Mr Richard Powe as a person with significant control on 2021-03-01 · 2 pages View document
30 Mar 2022 Confirmation statement made on 2022-02-19 with updates · 4 pages View document
12 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
7 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207720002 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
13 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
7 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Dec 2016 26/02/16 STATEMENT OF CAPITAL GBP 110 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
6 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
24 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
24 Jul 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
25 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
14 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033207720001 View document
9 Jan 2014 APPOINTMENT TERMINATED, SECRETARY NADIA POWE View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NADIA POWE / 28/02/2012 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWE / 28/02/2012 View document
27 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
9 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 COMPANY NAME CHANGED POWE. R FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/04/05 View document
11 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
23 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Apr 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Apr 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP View document
25 Feb 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
24 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Apr 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View document
12 Sep 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
4 Mar 1997 DIRECTOR RESIGNED View document
4 Mar 1997 NEW SECRETARY APPOINTED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 SECRETARY RESIGNED View document
27 Feb 1997 COMPANY NAME CHANGED SENTINEL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 28/02/97 View document
19 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document