EDITFILE LIMITED
Company number 03317750 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 21 Jul 2021 | Change of details for Csc Administrative Services Limited as a person with significant control on 2020-08-21 · 2 pages | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / CSC ADMINISTRATIVE SERVICES LIMITED / 21/12/2017 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / NETNAMES OPERATIONS LIMITED / 21/12/2017 | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH | View document |
| 8 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA | View document |
| 14 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 14 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | View document |
| 10 Aug 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA | View document |
| 4 May 2012 | SECTION 519 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 13/02/2012 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH | View document |
| 16 Feb 2012 | ADOPT ARTICLES 31/01/2012 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE ISERNHINKE | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE BERECZ | View document |
| 18 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2011 | AUDITOR'S STATEMENT UNDER SECTION 519 | View document |
| 19 Jan 2011 | SECRETARY APPOINTED RAJ NAGEVADIA | View document |
| 19 Jan 2011 | CURREXT FROM 28/02/2011 TO 30/06/2011 | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED JUSTINE ISERNHINKE | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED GEOFFREY ALAN WICKS | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERECZ | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN GELDER | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 17 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | View document |
| 12 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |