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E-DATAWARE LIMITED

Company number 07111781

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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)
30 Sep 2024 AP01 Appointment of Mr Else Christina Hamilton as a director on 23 September 2024
23 Sep 2024 AP01 Appointment of Mr Mark David Grafton as a director on 23 September 2024
09 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Feb 2023 TM01 Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
16 Jan 2023 AD01 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 MR01 Registration of charge 071117810006, created on 30 September 2022
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 MR04 Satisfaction of charge 071117810004 in full
26 Jul 2022 MR04 Satisfaction of charge 071117810005 in full
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
03 Dec 2021 MR01 Registration of charge 071117810005, created on 26 November 2021
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Mar 2021 TM01 Termination of appointment of Mark Lainchbury as a director on 17 March 2021
15 Feb 2021 CH01 Director's details changed for Mr Gerard John Gualtieri on 15 February 2021