EDPOINT LIMITED
Company number 12115301 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from 11 Romulus Court Newcastle upon Tyne NE4 9AW England to 1st Floor Cavendish House St. Andrews Court Leeds LS3 1JY on 2026-05-13 · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 Feb 2026 | Registered office address changed from PO Box 4385 12115301 - Companies House Default Address Cardiff CF14 8LH to 11 Romulus Court Newcastle upon Tyne NE4 9AW on 2026-02-26 · 3 pages | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 2 Jan 2026 | Termination of appointment of Salim Khalil Haybe as a director on 2026-01-02 · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2025 | Register inspection address has been changed to 11 Romulus Court Newcastle upon Tyne NE4 9AW · 1 page | View document |
| 17 Nov 2025 | Registered office address changed to PO Box 4385, 12115301 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | RP09 · 1 page | View document |
| 20 Oct 2025 | Change of details for Mr Khalil Dulaale as a person with significant control on 2025-10-05 · 2 pages | View document |
| 17 Oct 2025 | Notification of Khalil Dulaale as a person with significant control on 2025-10-05 · 2 pages | View document |
| 16 Oct 2025 | Registered office address changed from 2-16 2-16 Bury New Rd Cheetham Hill M8 8FR England to Suite 15 Call House Business Centre, Enfield Stree Enfield Street Leeds LS7 1RF on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Elias Sahardid as a director on 2025-10-05 · 2 pages | View document |
| 16 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Elias Sahardid on 2025-10-15 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 24 Apr 2025 | Cessation of Salim Khalil Haybe as a person with significant control on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ ENGLAND | View document |
| 6 Oct 2020 | Registered office address changed from , Fernhills House Todd Street, Bury, Gtr Manchester, BL9 5BJ, England to 2-16 2-16 Bury New Rd Cheetham Hill M8 8FR on 2020-10-06 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | COMPANY NAME CHANGED JAVTEX LIMITED CERTIFICATE ISSUED ON 26/09/19 | View document |
| 25 Sep 2019 | CESSATION OF DIANE CAPENER AS A PSC | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 19 ELY WAY KEMPSTON BEDFORD MK42 8TW UNITED KINGDOM | View document |
| 25 Sep 2019 | Registered office address changed from , 19 Ely Way, Kempston, Bedford, MK42 8TW, United Kingdom to 2-16 2-16 Bury New Rd Cheetham Hill M8 8FR on 2019-09-25 · 1 page | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM KHALIL HAYBE | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR SALIM KHALIL HAYBE | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE CAPENER | View document |
| 22 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |