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EDIT TECHNOLOGIES LIMITED

Company number 03433251

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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)
04 Apr 2017 TM01 Termination of appointment of Stuart John Melhuish as a director on 28 March 2017
14 Mar 2017 TM01 Termination of appointment of Richard Anthony Law as a director on 7 March 2017
14 Mar 2017 TM01 Termination of appointment of Matthew O'connor as a director on 1 March 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,866,714
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,866,714
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,866,714
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mr Matthew O'connor as a director
20 Oct 2010 AP03 Appointment of Mr Mark O'connor as a secretary
20 Oct 2010 CH01 Director's details changed for Mark Ignatius O Connor on 10 September 2010
20 Oct 2010 TM02 Termination of appointment of Ian Woolsey as a secretary
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,798,304
15 Oct 2010 MEM/ARTS Memorandum and Articles of Association
15 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009