EDITEX LTD
Company number 04175166 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registration of charge 041751660012, created on 2026-07-01 · 4 pages | View document |
| 4 Jun 2026 | Registration of charge 041751660011, created on 2026-06-04 · 4 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 30 Sep 2024 | Registration of charge 041751660010, created on 2024-09-27 · 6 pages | View document |
| 7 May 2024 | Registration of charge 041751660009, created on 2024-05-02 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 8 Mar 2024 | Termination of appointment of James Lee O'hara as a director on 2024-03-01 · 1 page | View document |
| 8 Mar 2024 | Change of details for Mr Paul Ginty as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Paul Ginty on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr James Lee O'hara as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 1 Mar 2024 | Change of details for Mr Paul Ginty as a person with significant control on 2024-03-01 · 2 pages | View document |
| 24 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 22 Dec 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 71 CHESTNUT STREET CHADDERTON OLDHAM OL9 8HF ENGLAND | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041751660007 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041751660005 | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041751660006 | View document |
| 13 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 1 CHESTNUT STREET OLDHAM OL9 8HF UNITED KINGDOM | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041751660005 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 12 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GINTY | View document |
| 13 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 123-125 UNION STREET OLDHAM OL1 1TG | View document |
| 1 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SL NOMINEES LIMITED | View document |
| 19 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 3-9 DUKE STREET MANCHESTER M3 4NF UNITED KINGDOM | View document |
| 28 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | CORPORATE SECRETARY APPOINTED SL NOMINEES LIMITED | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GREENGATE NOMINEES LIMITED | View document |
| 28 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM NO 2 GREENGATE STREET OLDHAM OL4 1FN UNITED KINGDOM | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNION STREET NOMINEES LIMITED / 07/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GINTY / 07/03/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 121 CHARTBRIDGE HOUSE, UNION STREET, OLDHAM GREATER MANCHESTER OL1 1TE | View document |
| 1 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / UNION STREET NOMINEES LIMITED / 08/03/2008 | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CHARTERBRIDGE HOUSE 121 UNION STREET OLDHAM GREATER MANCHESTER OL1 1TE | View document |
| 29 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 8 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |