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EDIFICE INFORMATICS LTD

Company number 09520572

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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)
11 Dec 2023 AD01 Registered office address changed from 69 Rattle Road Westham Pevensey East Sussex BN24 5DG England to 36C Blomfield Villas London W2 6NQ on 11 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Dominil Alois Gruber on 1 December 2023
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
17 Nov 2023 AP01 Appointment of Mr Dominil Alois Gruber as a director on 17 November 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
09 Aug 2022 CH01 Director's details changed for Miss Tatiana Mikheeva on 8 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
09 Aug 2022 PSC04 Change of details for Miss Tatiana Mikheeva as a person with significant control on 8 August 2022
09 Aug 2022 PSC04 Change of details for Miss Tatiana Mikheeva as a person with significant control on 1 August 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
04 Apr 2022 AA Micro company accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 PSC07 Cessation of Colin William Brewer as a person with significant control on 9 July 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
01 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Roanna Price as a director on 4 February 2019
17 Dec 2018 AP01 Appointment of Miss Tatiana Mikheeva as a director on 10 December 2018
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
19 May 2017 AA Micro company accounts made up to 31 March 2017