EDOCUMENTS LIMITED

Key Data

Status

Active

Company No.

04236508

Incorporation date

18/06/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

11/11/2025

Appointment of Ms Jayne Archbold as a director on 2025-11-11

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10/10/2025

Current accounting period shortened from 2025-12-31 to 2025-10-31

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

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23/07/2025

Registered office address changed from , Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2025-07-23

View PDF (1 pages)

23/07/2025

Registered office address changed from , 75 Springfield Road, Chelmsford, Essex, CM2 6JG, England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2025-07-23

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23/07/2025

Director's details changed for Mr Nicholas John Hutchinson on 2025-07-23

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (6 pages)

27/12/2024

Registered office address changed from , 75 Springfield Road, Chelmsford, Essex, CM2 6JB to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2024-12-27

View PDF (1 pages)

18/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Memorandum and Articles of Association

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16/09/2024

Change of share class name or designation

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13/09/2024

Appointment of Mr Nicholas John Hutchinson as a director on 2024-09-06

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13/09/2024

Termination of appointment of Christopher Reynolds as a secretary on 2024-09-06

View PDF (1 pages)

13/09/2024

Termination of appointment of James David Dupee as a director on 2024-09-06

View PDF (1 pages)

13/09/2024

Termination of appointment of Daniel Peter Groves as a director on 2024-09-06

View PDF (1 pages)

13/09/2024

Termination of appointment of Lester John Morgan as a director on 2024-09-06

View PDF (1 pages)

13/09/2024

Termination of appointment of Christopher Reynolds as a director on 2024-09-06

View PDF (1 pages)

13/09/2024

Cessation of James David Dupee as a person with significant control on 2024-09-06

View PDF (1 pages)

13/09/2024

Cessation of Lester John Morgan as a person with significant control on 2024-09-06

View PDF (1 pages)

13/09/2024

Cessation of Christopher Reynolds as a person with significant control on 2024-09-06

View PDF (1 pages)

13/09/2024

Notification of Glider Technology Holdings Limited as a person with significant control on 2024-09-06

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23/07/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (5 pages)

23/07/2024

Notification of James David Dupee as a person with significant control on 2024-07-22

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21/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (6 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-10-18

View PDF (4 pages)

25/11/2021

Appointment of Mr Daniel Peter Groves as a director on 2021-10-18

View PDF (2 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

01/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

13/07/2017

Notification of Christopher Reynolds as a person with significant control on 2016-06-19

View PDF (2 pages)

13/07/2017

Notification of Lester Morgan as a person with significant control on 2016-06-19

View PDF (2 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (9 pages)

23/02/2015

Resolutions

View PDF (2 pages)

23/02/2015

Resolutions

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (9 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

31/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (9 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (9 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (9 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-02-01

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14/02/2011

Statement of capital following an allotment of shares on 2011-02-01

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13/10/2010

Cancellation of shares. Statement of capital on 2010-10-13

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13/10/2010

Purchase of own shares.

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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14/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

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14/07/2010

Director's details changed for Christopher Reynolds on 2010-06-18

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14/07/2010

Director's details changed for Dr James David Dupee on 2010-06-18

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14/07/2010

Director's details changed for Lester John Morgan on 2010-06-18

View PDF (2 pages)

26/06/2009

Return made up to 18/06/09; full list of members

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19/06/2009

Total exemption small company accounts made up to 2008-12-31

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05/11/2008

Total exemption small company accounts made up to 2007-12-31

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03/07/2008

Return made up to 18/06/08; full list of members

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02/07/2008

Location of debenture register

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10/01/2008

£ ic 87/79 31/12/07 £ sr 8@1=8

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09/01/2008

New secretary appointed

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09/01/2008

Secretary resigned

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17/12/2007

Ad 01/01/07--------- £ si 40@1

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18/08/2007

Ad 23/07/07--------- £ si [email protected]=3 £ ic 84/87

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18/08/2007

Nc inc already adjusted 23/07/07

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18/08/2007

Resolutions

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18/08/2007

Resolutions

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18/08/2007

Resolutions

View PDF (1 pages)

10/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/03/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

17/07/2006

Return made up to 18/06/06; full list of members

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17/07/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

£ ic 92/84 30/06/05 £ sr 8@1=8

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

13/07/2005

Return made up to 18/06/05; full list of members

View PDF (4 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/07/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

07/07/2004

Registered office changed on 07/07/04 from:\3 hoffmann's way, chelmsford, essex, CM1 1GU

View PDF (1 pages)

07/07/2004

Ad 01/06/04--------- £ si 90@1=90 £ ic 2/92

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09/06/2004

Director resigned

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09/06/2004

Director resigned

View PDF (1 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

16/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

03/03/2003

Registered office changed on 03/03/03 from:\6 hoffmanns way, chelmsford, essex CM1 1GU

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

17/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from:\25 hill road, theydon bois, epping, essex CM16 7LX

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25/06/2001

Secretary resigned

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25/06/2001

Director resigned

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18/06/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-23.29 % *

* during past year

Cash in Bank

£716,932.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
904.18K
-
0.00
934.66K
-

2022
25
882.44K
-
0.00
716.93K
-

2022
25
882.44K
-
0.00
716.93K
-

Employees

2022

Employees

25 -4 % *

Net Assets(GBP)

882.44K £-2.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

716.93K £-23.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Archbold, Jayne	Director	11/11/2025 - Present	10
Reynolds, Christopher	Director	05/04/2007 - 06/09/2024	1
Morgan, Lester John	Director	18/06/2001 - 06/09/2024	1
Hutchinson, Nicholas John	Director	06/09/2024 - Present	7
Dupee, James David	Director	01/01/2003 - 06/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDOCUMENTS LIMITED

EDOCUMENTS LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of EDOCUMENTS LIMITED?

EDOCUMENTS LIMITED is currently Active. It was registered on 18/06/2001 .

Where is EDOCUMENTS LIMITED located?

EDOCUMENTS LIMITED is registered at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY.

What does EDOCUMENTS LIMITED do?

EDOCUMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EDOCUMENTS LIMITED have?

EDOCUMENTS LIMITED had 25 employees in 2022.

What is the latest filing for EDOCUMENTS LIMITED?

The latest filing was on 11/11/2025: Appointment of Ms Jayne Archbold as a director on 2025-11-11.