EDMONLIGHT LIMITED
Company number 03765108 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 15 Dec 2025 | Registered office address changed from 72-75 Marylebone High Street London W1U 5JW to 55 Loudon Road St John's Wood London NW8 0DL on 2025-12-15 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 11 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Sep 2022 | Satisfaction of charge 6 in full · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KLEINMAN / 03/04/2014 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037651080009 | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037651080008 | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY MURRAY SONING / 05/05/2013 | View document |
| 18 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY BURNS | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY BURNS | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 22 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | S366A DISP HOLDING AGM 30/09/03 | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1999 | ALTER MEM AND ARTS 19/05/99 | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 5 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |