About

Registered Number: 04977643
Date of Incorporation: 26/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 16 Challenger Place, Bordon, GU35 0FP,

 

Edissero Ltd was founded on 26 November 2003 with its registered office in Bordon, it's status in the Companies House registry is set to "Active". The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 23 June 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 26 March 2018
PSC07 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
PSC02 - N/A 15 March 2018
SH01 - Return of Allotment of shares 28 February 2018
RESOLUTIONS - N/A 16 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 01 September 2017
MR04 - N/A 25 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 08 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 October 2014
SH01 - Return of Allotment of shares 20 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 27 November 2006
287 - Change in situation or address of Registered Office 07 September 2006
395 - Particulars of a mortgage or charge 04 August 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 03 December 2004
287 - Change in situation or address of Registered Office 07 January 2004
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.