EDAM SLB LIMITED

Company number 07239432

Date	Type	Description	View / Download
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(86 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	(4 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
21 Jul 2022	AD01	Registered office address changed from C/O Endemol Uk Plc Legal Dept. Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022	(1 page)
24 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(4 pages)
24 May 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)

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