EDRA TECHNOLOGY LIMITED

Company number 05414125 ·

Dissolved

49 filings

Date Filing
26 Jul 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN CARPENTER View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARPENTER View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIE CARPENTER View document
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 May 2018 COMPANY NAME CHANGED VAL CARPENTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/05/18 View document
18 May 2018 DIRECTOR APPOINTED MR ANDREW JOHN STEELE View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARPENTER View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM THE COVERS HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LEICS LE16 9RT View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Dec 2017 DIRECTOR APPOINTED MR GEOFFREY CARPENTER View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHTON CARPENTER / 31/03/2010 View document
31 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN CARPENTER / 31/03/2010 View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jun 2009 DIRECTOR APPOINTED MR STEPHEN ASHTON CARPENTER View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: SOVEREIGN HOUSE HARBOROUGH ROAD KETTERING NORTHHAMPTONSHIRE NN15 7HH View document
29 Jun 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
13 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
5 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document