EDESIX LIMITED

SC235672
CALEDONIAN EXCHANGE, 1ST FLOOR 19A CANNING STREET EDINBURGH SCOTLAND EH3 8EG

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Change of particulars for director (Mr Simon Ross Smith) 2 Buy now
23 Oct 2024 accounts Amended Accounts 25 Buy now
27 Sep 2024 accounts Annual Accounts 24 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2024 address Change Sail Address Company With New Address 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Simon Ross Smith) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Oscar Lynn Alexander Henken) 1 Buy now
16 Oct 2023 accounts Annual Accounts 22 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
27 Oct 2022 officers Change of particulars for director (Mr Oscar Lynn Alexander Henken) 2 Buy now
07 Oct 2022 accounts Annual Accounts 22 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
10 Mar 2022 officers Appointment of director (Katherine Ann Maher) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (Daniel George Pekofske) 1 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
07 May 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
21 Dec 2020 accounts Annual Accounts 15 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Joanne Louise Bamber) 1 Buy now
28 Feb 2020 officers Appointment of secretary (David Jonathan Richard England) 2 Buy now
05 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Nagendra Palle) 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Richard Mcbride) 1 Buy now
01 Nov 2019 officers Appointment of director (Daniel George Pekofske) 2 Buy now
01 Nov 2019 officers Appointment of secretary (Joanne Louise Bamber) 2 Buy now
01 Nov 2019 officers Appointment of director (Oscar Lynn Alexander Henken) 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2019 accounts Annual Accounts 16 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 capital Return of Allotment of shares 5 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 officers Appointment of director (Dr Nagendra Palle) 2 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Robin Antony Iddon) 1 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Gordon Stuart Thomson) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (David Hugh Wilson) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2018 accounts Annual Accounts 14 Buy now
18 Apr 2018 mortgage Mortgage Alter Floating Charge With Number 38 Buy now
17 Apr 2018 mortgage Mortgage Alter Floating Charge With Number 36 Buy now
13 Apr 2018 mortgage Registration of a charge 45 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 7 Buy now
15 Nov 2016 resolution Resolution 1 Buy now
09 Nov 2016 mortgage Registration of a charge 33 Buy now
19 Sep 2016 accounts Annual Accounts 5 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 May 2016 resolution Resolution 4 Buy now
10 Nov 2015 capital Return of Allotment of shares 6 Buy now
10 Nov 2015 resolution Resolution 44 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Gordon Thompson) 2 Buy now
27 Aug 2015 accounts Annual Accounts 5 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
09 Sep 2014 officers Appointment of director (Mr Gordon Thompson) 2 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
04 Mar 2014 officers Appointment of director (Mr David Hugh Wilson) 2 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Feb 2014 capital Return of Allotment of shares 5 Buy now
28 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Feb 2014 resolution Resolution 2 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
14 Oct 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 accounts Annual Accounts 3 Buy now
17 Sep 2010 accounts Annual Accounts 3 Buy now
09 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 officers Change of particulars for director (Richard Mcbride) 2 Buy now
14 Oct 2009 accounts Annual Accounts 3 Buy now
14 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 3 Buy now
23 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 3 Buy now
15 Oct 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
08 Dec 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
20 Oct 2006 accounts Annual Accounts 3 Buy now
21 Sep 2005 accounts Annual Accounts 3 Buy now
30 Aug 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
24 Aug 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 3 Buy now
22 Sep 2003 annual-return Return made up to 20/08/03; full list of members 7 Buy now
10 Jul 2003 accounts Accounting reference date extended from 31/08/03 to 20/12/03 1 Buy now
16 Jan 2003 incorporation Memorandum Articles 6 Buy now
16 Jan 2003 resolution Resolution 15 Buy now
16 Jan 2003 capital Ad 15/01/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
09 Sep 2002 officers New secretary appointed 1 Buy now
09 Sep 2002 officers New director appointed 1 Buy now
09 Sep 2002 officers Secretary resigned 1 Buy now