EDVECTUS LIMITED: Filings
Overview
| Company Name | EDVECTUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08382362 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EDVECTUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mathew John Peck on Mar 19, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mathew John Peck as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Diane Kirby Jacoutot as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital on May 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr John Nicholas Harrison as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on Apr 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 083823620002, created on Dec 19, 2024 | 60 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2020 | 12 pages | AA | ||||||||||||||
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