EDRAY LIMITED

Company number 07122014 ·

Active

63 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
22 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
22 Oct 2025 Previous accounting period shortened from 2025-01-27 to 2025-01-26 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
26 Oct 2024 Previous accounting period shortened from 2024-01-28 to 2024-01-27 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
27 Oct 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Notification of Stacey Dawn Wren as a person with significant control on 2022-02-26 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-11 with updates · 4 pages View document
18 Jan 2023 Cessation of Denise Wren as a person with significant control on 2022-02-26 · 1 page View document
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
1 Mar 2022 Termination of appointment of Denise Wren as a director on 2022-02-26 · 1 page View document
1 Mar 2022 Appointment of Miss Stacey Dawn Wren as a director on 2022-02-23 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Oct 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page View document
7 Jul 2021 Compulsory strike-off action has been discontinued View document
7 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
5 Jul 2021 Total exemption full accounts made up to 2020-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
10 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 34 ST GEORGE STREET LONDON W1S 2ND View document
12 Feb 2018 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 May 2017 DISS40 (DISS40(SOAD)) View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
4 Apr 2017 FIRST GAZETTE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Mar 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Mar 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
4 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
13 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 View document
8 Feb 2013 31/01/12 TOTAL EXEMPTION FULL View document
30 Jan 2013 DISS40 (DISS40(SOAD)) View document
29 Jan 2013 FIRST GAZETTE View document
28 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
15 Mar 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
12 Apr 2011 Annual return made up to 11 January 2011 with full list of shareholders · 3 pages View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER · 1 page View document
30 Jul 2010 DIRECTOR APPOINTED DENISE WREN · 2 pages View document
12 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document