THE EDIT SUITE LIMITED

Company Documents

DateDescription
08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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22/06/1622 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT

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08/05/158 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/05/1221 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
7-9 SWALLOW STREET
LONDON
W1B 4DT

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25/06/0825 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/07/0522 July 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/11/0415 November 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
50 NOTTINGHAM ROAD STAPLEFORD
NOTTINGHAM
NG9 8AA

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/02/0328 February 2003 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/08/0129 August 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/06/0019 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/05/9928 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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26/08/9826 August 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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