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EDISON & DAY LTD

Company number 11726126

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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 Charlie Warwick Dible as a director on 31 December 2023	View PDF Appointment of Mr Charlie Warwick Dible as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2024	AD01	Registered office address changed from , 13 Edison Road, Salisbury, SP2 7NU, England to 1 & 2 Penton Buildings Stephenson Road Salisbury Wiltshire SP2 7NP on 29 May 2024	View PDF Registered office address changed from , 13 Edison Road, Salisbury, SP2 7NU, England to 1 & 2 Penton Buildings Stephenson Road Salisbury Wiltshire SP2 7NP on 29 May 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of James Paul Dible as a director on 31 December 2023	View PDF Termination of appointment of James Paul Dible as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2021	PSC01	Notification of Rory Vernon Dible as a person with significant control on 13 December 2021	View PDF Notification of Rory Vernon Dible as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC01	Notification of James Paul Dible as a person with significant control on 13 December 2021	View PDF Notification of James Paul Dible as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Wesley James Dible as a person with significant control on 13 December 2021	View PDF Change of details for Mr Wesley James Dible as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Goodwill payment 01/02/2019	View PDF Resolutions RES13 ‐ Goodwill payment 01/02/2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 December 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 29 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP01	Appointment of Mr James Paul Dible as a director on 1 January 2019	View PDF Appointment of Mr James Paul Dible as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Rory Vernon Dible as a director on 1 January 2019	View PDF Appointment of Mr Rory Vernon Dible as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EDISON & DAY LTD

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