EDITSTATE LIMITED
Company number 02026462 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jun 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 May 2023 | Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Declaration of solvency · 5 pages | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 9 Mar 2023 | Change of details for Mr Julian Robert Holy as a person with significant control on 2023-01-01 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Julian Robert Holy on 2023-01-01 · 2 pages | View document |
| 2 Mar 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-12-05 · 9 pages | View document |
| 24 Jan 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-05 · 1 page | View document |
| 5 Dec 2022 | Annual accounts for the year ending 5 December 2022 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 30 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA MARY BAYLE / 10/12/2019 | View document |
| 10 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / SIMON EDISON SESSLER / 10/12/2019 | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY BAYLE / 10/12/2019 | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON EDISON SESSLER / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY BAYLE / 01/10/2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON SESSLER / 18/03/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 10 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 9 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA | View document |
| 24 May 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 29 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 28 BOLTON STREET LONDON W1Y 8HB | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 18 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 18 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 3 Apr 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 22 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 1 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 20 Feb 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | DIRECTOR RESIGNED | View document |
| 6 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 | View document |
| 27 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 10 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |