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EDOX LIMITED

Company number 03875219

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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)
25 Jul 2024 TM01 Termination of appointment of Kerry Maglennon as a director on 12 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 Sep 2022 AP01 Appointment of Ms Kerry Maglennon as a director on 30 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 AA01 Current accounting period extended from 30 April 2019 to 30 September 2019
26 Feb 2019 AD01 Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP United Kingdom to 9 Falcons Gate Dean Road Yate Bristol BS37 5NH on 26 February 2019
22 Feb 2019 TM01 Termination of appointment of Michael Trousdale as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Adrian Gerard Barnes as a director on 22 February 2019
22 Feb 2019 PSC07 Cessation of Michael Trousdale as a person with significant control on 22 February 2019
22 Feb 2019 TM02 Termination of appointment of Michael Trousdale as a secretary on 22 February 2019
22 Feb 2019 PSC01 Notification of Kerry Maglennon as a person with significant control on 22 February 2019
22 Feb 2019 PSC01 Notification of Timothy Robin Rampling as a person with significant control on 22 February 2019
22 Feb 2019 AP03 Appointment of Miss Kerry Maglennon as a secretary on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Timothy Robin Rampling as a director on 22 February 2019
22 Feb 2019 MR04 Satisfaction of charge 2 in full
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates