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EDO SAN LTD

Company number 09226632

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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 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from 31 River Mount Walton-on-Thames Surrey KT12 2PR England to Maces Farmhouse Rickling Green Saffron Walden Essex CB11 3YG on 22 June 2022
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 PSC04 Change of details for Mr Edward James Pockney as a person with significant control on 1 February 2021
06 Dec 2021 PSC01 Notification of Shoko Pockney as a person with significant control on 1 February 2021
17 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
06 Jul 2021 AP01 Appointment of Mrs Shoko Pockney as a director on 1 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 September 2018
16 Oct 2018 MR01 Registration of charge 092266320003, created on 16 October 2018
08 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
14 Jun 2018 AD01 Registered office address changed from PO Box UB8 2DB Unit 1, Trade City Business Park Cowley Mill Road Cowley Mill Road Uxbridge Middlesex UB8 2DB United Kingdom to 31 River Mount Walton-on-Thames Surrey KT12 2PR on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Edward James Pockney on 14 June 2018
25 May 2018 AD01 Registered office address changed from 31 River Mount Walton-on-Thames Surrey KT12 2PR to PO Box UB8 2DB Unit 1, Trade City Business Park Cowley Mill Road Cowley Mill Road Uxbridge Middlesex UB8 2DB on 25 May 2018
15 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1