SODI-TECH EDM LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a small company made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-18 with no updates

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30/04/2430 April 2024 Termination of appointment of Norris William Thomas as a director on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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22/05/2322 May 2023 Change of details for Mr Peter Edward Capp as a person with significant control on 2021-09-01

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27/02/2327 February 2023 Appointment of Ms Sarah Janet Stokes as a director on 2023-02-14

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23/02/2323 February 2023 Appointment of Ms Melanie Louise Capp as a director on 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Termination of appointment of Christopher Hellyer as a director on 2022-12-21

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02/11/222 November 2022 Accounts for a small company made up to 2021-12-31

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31/03/2231 March 2022 Termination of appointment of Alan Hodgetts as a director on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM EDM HOUSE ROWLEY DRIVE BAGINTON COVENTRY WEST MIDLANDS CV3 4FG

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/08/1520 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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09/12/149 December 2014 DIRECTOR APPOINTED MR ALAN HODGETTS

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09/12/149 December 2014 DIRECTOR APPOINTED MR GREG JONATHAN CAPP

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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16/08/1416 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/09/1311 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/08/1319 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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08/01/138 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER HELLYER

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08/01/138 January 2013 DIRECTOR APPOINTED MR NORRIS WILLIAM THOMAS

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/08/1217 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/08/1117 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CAPP / 01/03/2010

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CAPP / 01/03/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CAPP / 01/03/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CAPP / 01/03/2010

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16/08/1016 August 2010 SAIL ADDRESS CREATED

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22/10/0922 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/09/092 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CAPP / 01/01/2009

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAPP / 01/01/2009

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/08/0827 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/08/0722 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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30/09/0430 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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29/08/0329 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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13/08/0213 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/012 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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15/08/0115 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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14/08/0014 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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12/08/9812 August 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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01/02/971 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/10/9525 October 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9430 September 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 882R AMENDS 882R RECD 231093

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01/11/931 November 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/05/937 May 1993 SECRETARY RESIGNED

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07/05/937 May 1993 NEW DIRECTOR APPOINTED

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/937 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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25/09/9225 September 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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17/01/9217 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9121 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9121 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/915 September 1991 COMPANY NAME CHANGED SODICK EDM (UK) LIMITED CERTIFICATE ISSUED ON 06/09/91

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05/09/915 September 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/91

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12/08/9112 August 1991 SECRETARY RESIGNED

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06/08/916 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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