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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)
06 Sep 2019 AP01 Appointment of Mr Gerard John Gualtieri as a director on 15 August 2019
06 Sep 2019 AP01 Appointment of Mr Antony John Towers as a director on 15 August 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 500
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
08 Jan 2018 CH01 Director's details changed for Mr Joseph Karl Lainchbury on 13 November 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 AD01 Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to Kirkgate House 30 Kirkgate Shipley BD18 3QN on 11 January 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Sep 2016 MR04 Satisfaction of charge 1 in full
23 Sep 2016 MR04 Satisfaction of charge 3 in full
23 May 2016 MR04 Satisfaction of charge 2 in full
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 CH01 Director's details changed for Mr Roger Mark Lainchbury on 3 September 2014
06 Mar 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 500
18 Dec 2013 AP01 Appointment of Mr Joseph Karl Lainchbury as a director
18 Dec 2013 AP03 Appointment of Mrs Helen Louise Lainchbury as a secretary
18 Dec 2013 TM02 Termination of appointment of Cora Lofthouse as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012