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EDEXUS LIMITED

Company number 05213679

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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)
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
17 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
29 Aug 2014 CH03 Secretary's details changed for Denise Wilson Stewart on 24 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Ernest August Victor Smart on 24 August 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2011 TM01 Termination of appointment of John Scadding as a director
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr John Andrew Scadding as a director
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 200
31 Aug 2011 AP01 Appointment of Mr Michael Griffiths as a director
05 Apr 2011 CERTNM Company name changed the smart collection LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Ernest August Victor Smart on 16 April 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 24/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / ernest smart / 01/05/2009
22 May 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363a Return made up to 24/08/08; full list of members