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EDIFICE CONSULTING LTD

Company number 05190186

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
03 Feb 2017 AD01 Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Sandy Fram Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 3 February 2017
16 Nov 2016 AD01 Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Old Chambers 93-94 West Street Farnham GU9 7EB on 16 November 2016
15 Nov 2016 AD01 Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham GU9 7EB on 15 November 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Frank Branagan as a director
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Hazel Christine Cosway on 26 July 2010
27 Jul 2010 CH01 Director's details changed for Anthony David George Cosway on 26 July 2010
20 Apr 2010 AD01 Registered office address changed from Picktree House Monks Walk Farnham Surrey GU9 8HT on 20 April 2010
08 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
26 Sep 2009 288a Director appointed frank branagan