EDIT DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-06-30 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with updates

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11/07/2411 July 2024 Change of details for Mr Paul David Beardmore as a person with significant control on 2020-05-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 30/06/20 UNAUDITED ABRIDGED

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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02/07/202 July 2020 01/05/20 STATEMENT OF CAPITAL GBP 3

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02/07/202 July 2020 ADOPT ARTICLES 01/05/2020

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02/07/202 July 2020 STATEMENT OF COMPANY'S OBJECTS

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02/07/202 July 2020 ARTICLES OF ASSOCIATION

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 UNAUDITED ABRIDGED

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY DAVID BEARDMORE

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BEARDMORE / 25/06/2019

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM C/O RICE & CO 14A MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BEARDMORE / 01/01/2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BEARDMORE

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BEARDMORE / 01/10/2014

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14/07/1414 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BEARDMORE / 17/02/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 3 MELVILLE COURT GUILDOWN ROAD GUILDFORD SURREY GU2 4ER UNITED KINGDOM

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEARDMORE / 01/01/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEARDMORE / 01/01/2013

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BEARDMORE / 30/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BEARDMORE / 30/06/2010

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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