EDOCUMENTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JG England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 75 Springfield Road Chelmsford Essex CM2 6JG on 2025-07-23

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23/07/2523 July 2025 NewDirector's details changed for Mr Nicholas John Hutchinson on 2025-07-23

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27/12/2427 December 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-27

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18/09/2418 September 2024 Memorandum and Articles of Association

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18/09/2418 September 2024 Resolutions

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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23/07/2423 July 2024 Notification of James David Dupee as a person with significant control on 2024-07-22

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21/06/2421 June 2024 Confirmation statement made on 2024-06-18 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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25/11/2125 November 2021 Appointment of Mr Daniel Peter Groves as a director on 2021-10-18

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 31/12/16 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER REYNOLDS

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER MORGAN

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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23/02/1523 February 2015 SUB DIVISION 22/12/2014

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23/02/1523 February 2015 SUB DIVISION 22/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/07/147 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/02/1115 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 97

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15/02/1115 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 97

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14/02/1114 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 97

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13/10/1013 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 94.00

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13/10/1013 October 2010 RETURN OF PURCHASE OF OWN SHARES

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES DAVID DUPEE / 18/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESTER JOHN MORGAN / 18/06/2010

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14/07/1014 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 18/06/2010

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26/06/0926 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/07/083 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF DEBENTURE REGISTER

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10/01/0810 January 2008 £ IC 87/79 31/12/07 £ SR 8@1=8

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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18/08/0718 August 2007 NC INC ALREADY ADJUSTED 23/07/07

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18/08/0718 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0718 August 2007 £ NC 1000/1300 23/07/0

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18/08/0718 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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17/07/0617 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 £ IC 92/84 30/06/05 £ SR 8@1=8

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3 HOFFMANN'S WAY CHELMSFORD ESSEX CM1 1GU

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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