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EDITEC MARKETING CONSULTING LIMITED

Company number 03796516

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 114a Cromwell Road 4th Floor London SW7 4ES United Kingdom to 195-205 Union Street Union Street Embassy Tea House London SE1 0LN on 7 June 2022
23 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
26 Nov 2019 MR04 Satisfaction of charge 037965160003 in full
26 Nov 2019 MR04 Satisfaction of charge 037965160004 in full
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
30 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 May 2018 AA Full accounts made up to 31 December 2017
17 Jul 2017 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
17 Jul 2017 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
17 Jul 2017 PSC01 Notification of Frank Albert Attal as a person with significant control on 6 April 2016
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
17 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jun 2017 AA Full accounts made up to 31 December 2016