EDOCUMENTS LIMITED
Company number 04236508 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Change of details for Glider Technology Holdings Limited as a person with significant control on 2025-01-03 · 2 pages | View document |
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 11 Nov 2025 | Appointment of Ms Jayne Archbold as a director on 2025-11-11 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Oct 2025 | Current accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Jul 2025 | Registered 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 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mr Nicholas John Hutchinson on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Registered 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 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 · 1 page | View document |
| 18 Sep 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Sep 2024 | Resolutions · 2 pages | View document |
| 23 Jul 2024 | Notification of James David Dupee as a person with significant control on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 5 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Appointment of Mr Daniel Peter Groves as a director on 2021-10-18 · 2 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 4 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER REYNOLDS | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER MORGAN | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | SUB DIVISION 22/12/2014 | View document |
| 23 Feb 2015 | SUB DIVISION 22/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 4 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 97 | View document |
| 15 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 97 | View document |
| 14 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 97 | View document |
| 13 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 94.00 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER JOHN MORGAN / 18/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES DAVID DUPEE / 18/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 18/06/2010 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2008 | £ IC 87/79 31/12/07 £ SR 8@1=8 | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2007 | NC INC ALREADY ADJUSTED 23/07/07 | View document |
| 18 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2007 | £ NC 1000/1300 23/07/0 | View document |
| 10 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | £ IC 92/84 30/06/05 £ SR 8@1=8 | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3 HOFFMANN'S WAY CHELMSFORD ESSEX CM1 1GU | View document |
| 7 Jul 2004 | 287 · 1 page | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Mar 2003 | 287 · 1 page | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU | View document |
| 17 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | 287 · 1 page | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |