EDIFY EV LTD

Q: What is the latest filing for EDIFY EV LTD?

The latest filing was on 04/06/2026: **Accounts for a dormant company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

04334541

Incorporation date

05/12/2001

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

04/06/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/06/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

06/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

06/05/2025

Registration of charge 043345410004, created on 2025-05-02

View PDF (53 pages)

04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

28/06/2024

Registration of charge 043345410003, created on 2024-06-27

View PDF (22 pages)

02/02/2024

Cessation of The Greenbank Group Uk Ltd as a person with significant control on 2023-12-01

View PDF (1 pages)

02/02/2024

Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

10/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Certificate of change of name

View PDF (3 pages)

15/11/2023

Appointment of Mrs Melanie Conroy as a director on 2023-11-15

View PDF (2 pages)

15/11/2023

Notification of The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15

View PDF (2 pages)

15/11/2023

Cessation of Charles Richard Conroy as a person with significant control on 2023-11-15

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

30/06/2023

Termination of appointment of Melanie Conroy as a secretary on 2023-06-30

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Craig John Lawson on 2022-12-04

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

08/12/2022

Registered office address changed from Hartshorne Road Woodville Derbyshire DE11 7GT to Administration Offices Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on 2022-12-08

View PDF (1 pages)

08/12/2022

Director's details changed for Mr Charles Richard Conroy on 2022-12-04

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Craig John Lawson on 2022-12-08

View PDF (2 pages)

08/12/2022

Change of details for Mr Charles Richard Conroy as a person with significant control on 2022-12-04

View PDF (2 pages)

08/12/2022

Secretary's details changed for Mr Charles Richard Conroy on 2022-12-08

View PDF (1 pages)

08/12/2022

Secretary's details changed for Mrs Melanie Conroy on 2022-12-08

View PDF (1 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

15/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

15/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

22/01/2021

Appointment of Mrs Melanie Conroy as a secretary on 2021-01-21

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

07/01/2021

Director's details changed for Mr Charles Richard Conroy on 2020-12-05

View PDF (2 pages)

05/01/2021

Change of details for Mr Charles Richard Conroy as a person with significant control on 2020-12-05

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Charles Richard Conroy on 2020-12-05

View PDF (2 pages)

07/12/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

04/12/2020

Change of details for Mr Charles Richard Conroy as a person with significant control on 2020-12-04

View PDF (2 pages)

05/05/2020

Current accounting period extended from 2019-12-31 to 2020-05-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

09/02/2018

Termination of appointment of Abdelwahab Aroussi as a director on 2018-01-31

View PDF (1 pages)

09/02/2018

Appointment of Mr Craig John Lawson as a director on 2018-02-01

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

02/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

24/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

20/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Auditor's resignation

View PDF (1 pages)

15/01/2015

Appointment of Mr Charles Richard Conroy as a secretary on 2014-12-14

View PDF (2 pages)

09/01/2015

Termination of appointment of Martin James Killbery as a director on 2014-12-31

View PDF (1 pages)

09/01/2015

Termination of appointment of Martin James Killbery as a secretary on 2014-12-31

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

05/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

15/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/05/2012

Termination of appointment of Brian Gallagher as a director

View PDF (1 pages)

08/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

20/02/2012

Miscellaneous

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

17/11/2011

Miscellaneous

View PDF (1 pages)

19/01/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

30/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

08/10/2010

Appointment of Mr Charles Richard Conroy as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Peter Cobham as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Peter Cobham as a secretary

View PDF (1 pages)

07/10/2010

Appointment of Mr Martin James Killbery as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Mr Martin James Killbery as a director

View PDF (2 pages)

07/10/2010

Appointment of Mr Martin James Killbery as a secretary

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

02/01/2010

Director's details changed for Brian John Gallagher on 2009-12-05

View PDF (2 pages)

02/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Peter Anthony Cobham on 2009-12-05

View PDF (2 pages)

31/12/2009

Director's details changed for Abdelwahab Aroussi on 2009-12-05

View PDF (2 pages)

17/02/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

02/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

17/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

21/03/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

05/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

09/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

30/12/2004

Return made up to 05/12/04; full list of members

View PDF (9 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

14/01/2004

Return made up to 05/12/03; full list of members

View PDF (9 pages)

04/02/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

14/01/2003

Return made up to 05/12/02; full list of members

View PDF (9 pages)

19/03/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2002

Ad 15/02/02--------- £ si 125@1=125 £ ic 75/200

View PDF (2 pages)

25/02/2002

Registered office changed on 25/02/02 from: 11 saint james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (20 pages)

25/02/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2002

Ad 01/02/02--------- £ si 1@1=1 £ ic 74/75

View PDF (2 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (1 pages)

20/02/2002

Ad 06/02/02--------- £ si 72@1=72 £ ic 2/74

View PDF (2 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

05/12/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

05/12/2025

Last statement dated

31/12/2023View PDF

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Financial Ratios

EDIFY EV LTD has not submitted financial statements

EDIFY EV LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDIFY EV LTD

EDIFY EV LTD is an(a) Active company incorporated on 05/12/2001 with the registered office located at Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire DE11 7GT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDIFY EV LTD?

EDIFY EV LTD is currently Active. It was registered on 05/12/2001 .

Where is EDIFY EV LTD located?

EDIFY EV LTD is registered at Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire DE11 7GT.

What does EDIFY EV LTD do?

EDIFY EV LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for EDIFY EV LTD?

The latest filing was on 04/06/2026: Accounts for a dormant company made up to 2024-12-31.