EDIT 38 LIMITED

Company number 09000597 ·

Active

47 filings

Date Filing
26 May 2026 Change of details for Mr Nicholas Pender Britz as a person with significant control on 2026-05-20 · 2 pages View document
24 May 2026 Change of details for Miss Helen Elizabeth Susan Morris as a person with significant control on 2026-05-19 · 2 pages View document
24 May 2026 Director's details changed for Miss Helen Elizabeth Susan Morris on 2026-05-19 · 2 pages View document
24 May 2026 Secretary's details changed for Helen Elizabeth Susan Morris on 2026-05-19 · 1 page View document
26 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
12 Dec 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
18 Dec 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Apr 2023 Registered office address changed from 38 Wyndham Street Cardiff CF11 6DR Wales to 38 Llanbedr Road Cardiff CF5 3BW on 2023-04-22 · 1 page View document
22 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Dec 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
2 Nov 2019 REGISTERED OFFICE CHANGED ON 02/11/2019 FROM SUITE B3 CANTON HOUSE COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1JH WALES View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 435 OFFICE B3 CANTON HOUSE COWBRIDGE ROAD EAST CARDIFF CF5 1JH WALES View document
21 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM OFFICE B 395 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1JG View document
9 Jun 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED View document
5 Jun 2014 DIRECTOR APPOINTED HELEN ELIZABETH SUSAN MORRIS View document
5 Jun 2014 DIRECTOR APPOINTED NICHOLAS PENDER BRITZ View document
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM View document
5 Jun 2014 SECRETARY APPOINTED HELEN ELIZABETH SUSAN MORRIS View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE View document
16 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document