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EDIFY EV LTD

Company number 04334541

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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)
07 Jan 2021 CH01 Director's details changed for Mr Charles Richard Conroy on 5 December 2020
05 Jan 2021 PSC04 Change of details for Mr Charles Richard Conroy as a person with significant control on 5 December 2020
05 Jan 2021 CH01 Director's details changed for Mr Charles Richard Conroy on 5 December 2020
07 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
04 Dec 2020 PSC04 Change of details for Mr Charles Richard Conroy as a person with significant control on 4 December 2020
05 May 2020 AA01 Current accounting period extended from 31 December 2019 to 31 May 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Mr Craig John Lawson as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Abdelwahab Aroussi as a director on 31 January 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
02 Nov 2016 MR04 Satisfaction of charge 2 in full
28 Jun 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
20 Aug 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2015 AUD Auditor's resignation
15 Jan 2015 AP03 Appointment of Mr Charles Richard Conroy as a secretary on 14 December 2014
09 Jan 2015 TM02 Termination of appointment of Martin James Killbery as a secretary on 31 December 2014
09 Jan 2015 TM01 Termination of appointment of Martin James Killbery as a director on 31 December 2014
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200
29 Apr 2014 AA Full accounts made up to 31 December 2013