EDIFICE MANAGED ACCESS LIMITED

06605882
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 6 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 6 Buy now
15 Aug 2022 accounts Annual Accounts 7 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 7 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 7 Buy now
11 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
04 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Mar 2020 insolvency Solvency Statement dated 12/02/20 1 Buy now
04 Mar 2020 resolution Resolution 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 8 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 7 Buy now
06 Jun 2018 officers Appointment of director (Mr Andrew Dominic Danton Brown) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Khalil Safwan Khalil Saket) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Khalil Safwan Khalil Saket) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 8 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
24 May 2016 officers Appointment of director (Mr Stuart Savidge) 2 Buy now
11 May 2016 capital Return of Allotment of shares 3 Buy now
29 Apr 2016 incorporation Memorandum Articles 50 Buy now
18 Apr 2016 resolution Resolution 15 Buy now
10 Mar 2016 officers Appointment of director (Mr Khalil Safwan Khalil Saket) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Ali Kologhassi) 1 Buy now
25 Nov 2015 annual-return Annual Return 10 Buy now
25 Nov 2015 officers Change of particulars for director (Richard Anthony Greco) 2 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 10 Buy now
03 Sep 2014 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 10 Buy now
29 Aug 2014 officers Termination of appointment of director (Ali Kologhassi) 1 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
22 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
22 Jul 2014 insolvency Solvency Statement dated 18/06/14 4 Buy now
22 Jul 2014 resolution Resolution 13 Buy now
18 Feb 2014 capital Return of Allotment of shares 5 Buy now
06 Oct 2013 capital Return of Allotment of shares 4 Buy now
04 Oct 2013 resolution Resolution 57 Buy now
04 Oct 2013 capital Return of Allotment of shares 4 Buy now
04 Oct 2013 capital Return of Allotment of shares 4 Buy now
24 Sep 2013 annual-return Annual Return 11 Buy now
19 Jun 2013 capital Return of Allotment of shares 4 Buy now
17 Apr 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2013 officers Appointment of director (Ali Kologhassi) 3 Buy now
04 Apr 2013 officers Appointment of director (Mr Ali Kologhassi) 2 Buy now
04 Jan 2013 resolution Resolution 5 Buy now
04 Jan 2013 officers Appointment of director (Michael Freedman) 3 Buy now
07 Nov 2012 resolution Resolution 5 Buy now
07 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Nov 2012 capital Notice of redenomination 4 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 officers Change of particulars for director (Jason Carver) 2 Buy now
13 Sep 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2011 capital Return of Allotment of shares 4 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2011 officers Termination of appointment of secretary (David Rivington) 2 Buy now
07 Mar 2011 officers Appointment of secretary (John Addison Hunt) 3 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
19 Jan 2011 accounts Amended Accounts 5 Buy now
08 Jun 2010 annual-return Annual Return 15 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 29/05/09; full list of members 7 Buy now
21 Jul 2008 officers Secretary appointed david rivington 2 Buy now
14 Jul 2008 officers Appointment terminated director robert hillhouse 1 Buy now
14 Jul 2008 officers Appointment terminated director susan fadil 1 Buy now
14 Jul 2008 officers Appointment terminated secretary mawlaw secretaries LIMITED 1 Buy now
14 Jul 2008 officers Director appointed richard anthony greco 3 Buy now
14 Jul 2008 officers Director appointed jason carver 4 Buy now
14 Jul 2008 officers Director appointed ryan jarvis 3 Buy now
14 Jul 2008 capital Ad 08/07/08\eur si 9799000@0.00001=97.99\eur ic 0.01/98\ 2 Buy now
29 May 2008 incorporation Incorporation Company 23 Buy now