Electronic Discovery Systems Ltd was founded on 03 January 1996 and are based in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Electronic Discovery Systems Ltd. There is one director listed for Electronic Discovery Systems Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE RIVAZ, Anthony Chevalley | 03 January 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 04 April 2018 | |
RESOLUTIONS - N/A | 28 March 2018 | |
SH03 - Return of purchase of own shares | 28 March 2018 | |
CS01 - N/A | 30 December 2017 | |
RESOLUTIONS - N/A | 06 October 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 05 January 2015 | |
SH01 - Return of Allotment of shares | 14 October 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
RESOLUTIONS - N/A | 07 July 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363s - Annual Return | 13 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 07 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
363s - Annual Return | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 16 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 16 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 17 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 13 July 1998 | |
395 - Particulars of a mortgage or charge | 15 June 1998 | |
363s - Annual Return | 29 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363s - Annual Return | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
CERTNM - Change of name certificate | 13 September 1996 | |
RESOLUTIONS - N/A | 29 July 1996 | |
RESOLUTIONS - N/A | 29 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1996 | |
123 - Notice of increase in nominal capital | 29 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1996 | |
NEWINC - New incorporation documents | 03 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 June 1998 | Fully Satisfied |
N/A |