EDONI LIMITED
Company number SC219909 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 5 pages | View document |
| 2 Mar 2026 | Cessation of Riccardo Edoni as a person with significant control on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Riccardo Edoni as a director on 2026-03-02 · 1 page | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN GLOVER | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLO EDONI | View document |
| 8 Jul 2019 | CESSATION OF CARLO EDONI AS A PSC | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO PAUL EDONI | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO EDONI | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM C/O CLEMENT MILLAR CALEDONIA HOUSE EVANTON DRIVE GLASGOW G46 8JT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | DIRECTOR APPOINTED MR RICCARDO EDONI | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR CARLO PAUL EDONI | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO EDONI | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO EDONI / 01/07/2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO EDONI / 18/06/2012 | View document |
| 18 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GORDON CHAMBERS HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | ALTER ARTICLES 19/06/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN EDONI / 18/06/2005 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO EDONI / 06/07/2008 | View document |
| 9 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GLOVER / 16/09/2007 | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ | View document |
| 27 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 6 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |