| Name: |
EDISSERO LIMITED
EDISSERO LTD |
| Address: | 16 CHALLENGER PLACE, BORDON, ENGLAND, GU35 0FP |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2022-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-12-05 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | CS01 |
| 2021-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-12-29 | 29/12/21 STATEMENT OF CAPITAL GBP 87.3 | SH01 |
| 2021-12-05 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | CS01 |
| 2020-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM133 HIGH STREETGODALMINGSURREYGU7 1AF | AD01 |
| 2020-12-05 | 01/12/20 STATEMENT OF CAPITAL GBP 85.14 | SH01 |
| 2020-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-12-05 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | CS01 |
| 2019-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | CS01 |
| 2018-03-26 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-03-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDISSERO TRUSTEES LIMITED | PSC02 |
| 2018-03-15 | CESSATION OF LOUISE MARY WELBURN AS A PSC | PSC07 |
| 2018-03-15 | CESSATION OF TOBY THOMAS WELBURN AS A PSC | PSC07 |
| 2018-02-28 | 28/02/18 STATEMENT OF CAPITAL GBP 83.4 | SH01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | CS01 |
| 2018-01-16 | ADOPT ARTICLES 20/12/2017 | RES01 |
| 2017-09-01 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2015-07-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 26/11/15 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 26/11/14 FULL LIST | AR01 |
| 2014-10-20 | 20/10/14 STATEMENT OF CAPITAL GBP 80 | SH01 |
| 2014-10-28 | SUB-DIVISION22/10/14 | SH02 |
| 2013-08-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 26/11/13 FULL LIST | AR01 |
| 2012-11-27 | 26/11/12 FULL LIST | AR01 |
| 2012-08-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY TAYLOR / 26/11/2012 | CH01 |
| 2011-12-05 | 26/11/11 FULL LIST | AR01 |
| 2011-10-13 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 26/11/10 FULL LIST | AR01 |
| 2010-08-20 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY TAYLOR / 26/11/2009 | CH01 |
| 2009-11-26 | 26/11/09 FULL LIST | AR01 |
| 2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY THOMAS WELBURN / 26/11/2009 | CH03 |
| 2009-08-04 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY THOMAS WELBURN / 26/11/2009 | CH01 |
| 2008-11-27 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-05 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM:UNIT 4 TANNERY HOUSE, TANNERYLANE, SENDWOKINGSURREY GU23 7EF | 287 |
| 2006-08-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-28 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-03 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM:48 MILTONS CRESCENTGODALMINGSURREY GU7 2NT | 287 |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 20:00:33