EDIT TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 7 CHERRY TREE LANE GREAT HOUGHTON NORTHAMPTON NN4 7AT ENGLAND |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES FOSTER / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES FOSTER / 01/10/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FOSTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK O CONNOR |
| 23/10/1823 October 2018 | CESSATION OF HEATHER BURKE AS A PSC |
| 23/10/1823 October 2018 | CESSATION OF MARK IGNATIUS O'CONNOR AS A PSC |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM C/O O'CONNORS LLP THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARK O'CONNOR |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MELHUISH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WOOLSEY |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IGNATIUS O CONNOR / 10/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR MARK O'CONNOR |
| 15/10/1015 October 2010 | ARTICLES OF ASSOCIATION |
| 15/10/1015 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1798304 |
| 15/10/1015 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED STUART JOHN MELHUISH |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOONE |
| 28/08/0828 August 2008 | SECRETARY APPOINTED IAN WOOLSEY |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK O CONNOR |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O O'CONNORS LLP, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O C'CONNORS LLP SUITE 409 INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0XA |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/09/03; CHANGE OF MEMBERS |
| 06/03/036 March 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/01 |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 16/01/0116 January 2001 | ALTER MEMORANDUM 05/01/01 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | COMPANY NAME CHANGED LOOKSHAPE LIMITED CERTIFICATE ISSUED ON 27/11/97 |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: THE PAVILLION MONTGOMERY HILL FRANKBY WIRRAL L48 1NF |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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