EDPOOL LIMITED

Company number 04957439 ·

Active

77 filings

Date Filing
27 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Nov 2023 Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to C/O Randall Robinson Accountancy Ltd 85 Gresham 85 Gresham Street London EC2V 7NQ on 2023-11-07 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
16 Dec 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM OFFICE 360, 3RD FLOOR, NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
16 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Dec 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GEMMEL / 20/04/2015 View document
27 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GEMMEL / 07/11/2014 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
3 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 Jan 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011 View document
20 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GEMMEL / 07/11/2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GEMMEL / 07/11/2010 View document
17 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE STEWART View document
13 Jan 2010 Annual return made up to 7 November 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS GEMMEL / 07/11/2009 View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
6 May 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
27 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 29-39 LONDON ROAD TWICKENHAM TW1 3SZ View document
19 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 View document
5 Feb 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
10 Dec 2003 SECRETARY RESIGNED View document
10 Dec 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW SECRETARY APPOINTED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 SECRETARY RESIGNED View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document