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EDV 2019 LIMITED

Company number 03301371

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from Unit 5 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW to Unit 4 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW on 18 April 2019	View PDF Registered office address changed from Unit 5 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW to Unit 4 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW on 18 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CH03	Secretary's details changed for Mr Michael John Cleary on 9 February 2015	View PDF Secretary's details changed for Mr Michael John Cleary on 9 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	CH01	Director's details changed for Mr David George Piper on 9 February 2015	View PDF Director's details changed for Mr David George Piper on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr Michael John Cleary as a director on 9 February 2015	View PDF Appointment of Mr Michael John Cleary as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)

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EDV 2019 LIMITED

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