EDITFILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Change of details for Csc Administrative Services Limited as a person with significant control on 2020-08-21 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / CSC ADMINISTRATIVE SERVICES LIMITED / 21/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / NETNAMES OPERATIONS LIMITED / 21/12/2017 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
| 04/05/124 May 2012 | SECTION 519 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 13/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED RAJ NAGEVADIA |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 16/02/1216 February 2012 | ADOPT ARTICLES 31/01/2012 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1126 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE ISERNHINKE |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE BERECZ |
| 18/03/1118 March 2011 | AUDITOR'S RESIGNATION |
| 16/02/1116 February 2011 | AUDITOR'S STATEMENT UNDER SECTION 519 |
| 19/01/1119 January 2011 | SECRETARY APPOINTED RAJ NAGEVADIA |
| 19/01/1119 January 2011 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JUSTINE ISERNHINKE |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED GEOFFREY ALAN WICKS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERECZ |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN GELDER |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 12/05/0812 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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