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EDAPHOS LIMITED

Company number 05429937

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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)
06 Jan 2025 TM01 Termination of appointment of Michael Andrew Wilson as a director on 1 January 2025
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CH01 Director's details changed for Michael Andrew Wilson on 25 July 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
01 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Aug 2016 AP01 Appointment of Michael Andrew Wilson as a director on 22 July 2016
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2015 MR01 Registration of charge 054299370001, created on 30 November 2015
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name