EDOCUMENTS LIMITED
Overview
| Company Name | EDOCUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDOCUMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDOCUMENTS LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDOCUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDOCUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for EDOCUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas John Hutchinson on Jul 23, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JG England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Jul 23, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 75 Springfield Road Chelmsford Essex CM2 6JG on Jul 23, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Dec 27, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Glider Technology Holdings Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher Reynolds as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lester John Morgan as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of James David Dupee as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher Reynolds as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lester John Morgan as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Peter Groves as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James David Dupee as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Reynolds as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Nicholas John Hutchinson as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of James David Dupee as a person with significant control on Jul 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Who are the officers of EDOCUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Nicholas John | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | United Kingdom | British | Company Director | 178139920002 | ||||
| GROOM, Jeffery | Secretary | Bridge House 2 Harold Grove CO13 9BD Frinton On Sea | British | 69404950002 | ||||||
| REYNOLDS, Christopher | Secretary | The Orchard South Hanningfield Road, Rettendon Common CM3 8HE Chelmsford Essex | British | Secretary & Opperations Direct | 126938890001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| DUPEE, James David | Director | 2 Highfield Close Danbury CM3 4EG Chelmsford Essex | England | British | Applications Development | 87809140002 | ||||
| FRANKLIN, Michael Patrick | Director | 152 Broomfield Road CM1 1RN Chelmsford Essex | British | Contract Manager | 64964390001 | |||||
| FRANKLIN, Stephen Andrew | Director | A Moulsham Barn Waterson Vale CM1 5GY Chelmsford Essex | British | Contract Manager | 96378690001 | |||||
| GROVES, Daniel Peter | Director | CM2 6JB Chelmsford 75 Springfield Road Essex United Kingdom | England | British | Software Designer | 289900080001 | ||||
| MORGAN, Lester John | Director | 70 Galleywood Road Great Baddow CM2 8DN Chelmsford | United Kingdom | British | Facilities Manager | 63672430002 | ||||
| REYNOLDS, Christopher | Director | The Orchard South Hanningfield Road, Rettendon Common CM3 8HE Chelmsford Essex | United Kingdom | British | Operations Director | 126938890001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of EDOCUMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glider Technology Holdings Limited | Sep 06, 2024 | New Road BN1 1BN Brighton 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James David Dupee | Jul 22, 2024 | 75 Springfield Road Chelmsford CM2 6JB Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Reynolds | Jun 19, 2016 | South Hanningfield Road Rettendon Common CM3 8HE Chelmsford The Orchard Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lester John Morgan | Jun 19, 2016 | Great Baddow CM2 8DN Chelmsford 70 Galleywood Road Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0