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EDIGITALFORMS LIMITED

Company number 06358973

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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 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
25 Aug 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
18 Feb 2016 TM02 Termination of appointment of Christopher John Russell as a secretary on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Christopher John Russell as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Michelle Elaine Fuller as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Stephen John Alan Brockway as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Derek Francis Eccleston as a director on 8 February 2016
18 Feb 2016 AP01 Appointment of Mr Gerald Roger Parton as a director on 8 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Shane Alan Wright on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Derek Francis Eccleston on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Stephen John Alan Brockway on 2 February 2016
02 Feb 2016 CH03 Secretary's details changed for Mr Christopher John Russell on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mrs Michelle Elaine Fuller on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Christopher John Russell on 2 February 2016
11 Jan 2016 AD01 Registered office address changed from Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF to The Hub 8 Berrywood Business Village Tollbar Way Hedge End SO30 2UN on 11 January 2016
21 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jun 2014 AP01 Appointment of Derek Francis Eccleston as a director
11 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Feb 2013 AP01 Appointment of Mr Stephen John Alan Brockway as a director