EDISON POINT LIMITED

Company number 08186253 ·

Active

74 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-02-28 · 2 pages View document
20 May 2025 Termination of appointment of Khuram Aftab as a director on 2025-05-20 · 1 page View document
6 Mar 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
17 Jan 2025 Appointment of Mr Khuram Aftab as a director on 2025-01-17 · 2 pages View document
22 Nov 2024 Micro company accounts made up to 2024-02-29 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Nov 2023 Micro company accounts made up to 2023-02-28 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Nov 2022 Micro company accounts made up to 2022-02-28 · 2 pages View document
4 Oct 2022 Termination of appointment of Mainetas Balciunas as a secretary on 2022-10-04 · 1 page View document
25 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
25 Mar 2022 Appointment of Mr Justinas Ingelevicius as a secretary on 2022-03-24 · 2 pages View document
1 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2022 Compulsory strike-off action has been discontinued View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
31 Mar 2020 DISS40 (DISS40(SOAD)) View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Feb 2020 FIRST GAZETTE View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISAR AHMED View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
19 Feb 2019 DIRECTOR APPOINTED MR NISAR AHMED View document
5 Feb 2019 CESSATION OF MOHAMMED MAHROOF CHOUDRY AS A PSC View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KELLY ALLEN View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
10 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
30 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
29 Jul 2015 DISS40 (DISS40(SOAD)) View document
28 Jul 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
14 Jul 2015 FIRST GAZETTE View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
22 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 View document
14 May 2014 PREVSHO FROM 31/08/2014 TO 28/02/2014 View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SURFARAZ View document
3 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Feb 2014 DIRECTOR APPOINTED MRS KELLY ALLEN View document
22 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDRIUS FERULIOVAS View document
18 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR APPOINTED MR MOHAMMED SURFARAZ View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 Jun 2013 DIRECTOR APPOINTED MR ANDRIUS FERULIOVAS View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDRIUS FERULIOVAS View document
22 May 2013 DIRECTOR APPOINTED MR PAUL TAYLOR View document
14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
13 May 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SYED View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SYED View document
14 Jan 2013 DIRECTOR APPOINTED MR ANDRIUS FERULIOVAS View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL View document
13 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
24 Sep 2012 DIRECTOR APPOINTED MR MOHAMMAD FAZAL ABBAS SYED View document
9 Sep 2012 DIRECTOR APPOINTED MR TIMOTHY HALL View document
9 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON View document
21 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document