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EDIT CONCEPTS (UK) LIMITED

Company number 08815435

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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)
13 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
07 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
18 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
14 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Simon Eric Hersh on 11 February 2021
12 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
28 May 2020 AD01 Registered office address changed from 7 Jenton Road Leamington Spa Warwickshire CV31 1XS to Number 10 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6WE on 28 May 2020
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
13 Mar 2019 MR01 Registration of charge 088154350003, created on 28 February 2019
04 Mar 2019 MR01 Registration of charge 088154350002, created on 28 February 2019
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Oliver Charles Tonkin as a director on 29 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 CERTNM Company name changed edit concepts 2013 LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014