EDIT (UK) LIMITED
Company number 03405790 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 6 Mar 2026 | Appointment of Mr Jonathan Douglas Smith as a director on 2026-03-01 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Robert Arnold Pigott as a director on 2026-03-01 · 1 page | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 5 Aug 2025 | Notification of Jonathan Douglas Smith as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Cessation of Anthony James Smith as a person with significant control on 2024-07-01 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Sue Etheridge as a secretary on 2024-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 22 Jul 2024 | Director's details changed for Robert Arnold Pigott on 2024-07-22 · 2 pages | View document |
| 29 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 23 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 2 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 17 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 21 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 20 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 25 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUE ETHERIDGE / 25/07/2017 | View document |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUE ETHERIDGE / 30/08/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD PIGOTT / 21/07/2011 | View document |
| 26 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH | View document |
| 16 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | SECRETARY APPOINTED MISS SUE ETHERIDGE | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JANICE WILSON | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM EDES BUSINESS CENTRE RESTMOR WAY WALLINGTON SURREY SM6 7AH | View document |
| 1 Dec 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/01 | View document |
| 20 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 14 Aug 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH | View document |
| 1 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 25 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 21 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |