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EDIS (UK) LIMITED

Company number 05750762

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 26 February 2024	View PDF Liquidators' statement of receipts and payments to 26 February 2024 - link opens in a new window - 29 pages (29 pages)
26 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AD01	Registered office address changed from Unit 11 Maple Business Park Walter Street Birmingham B7 5ET United Kingdom to 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 8 March 2023	View PDF Registered office address changed from Unit 11 Maple Business Park Walter Street Birmingham B7 5ET United Kingdom to 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27 - link opens in a new window - 1 page (1 page)
08 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2016	AP01	Appointment of Lampan Kaisang as a director on 4 October 2016	View PDF Appointment of Lampan Kaisang as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Michael Raymond Pitt as a director on 4 October 2016	View PDF Termination of appointment of Michael Raymond Pitt as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM02	Termination of appointment of Michael Raymond Pitt as a secretary on 4 October 2016	View PDF Termination of appointment of Michael Raymond Pitt as a secretary on 4 October 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2015	AD01	Registered office address changed from 32 Regent Place Birmingham B1 3NJ to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 7 September 2015	View PDF Registered office address changed from 32 Regent Place Birmingham B1 3NJ to Unit 11 Maple Business Park Walter Street Birmingham B7 5ET on 7 September 2015 - link opens in a new window - 1 page (1 page)

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EDIS (UK) LIMITED

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