EDS (HOLDINGS) LTD
Company Documents
Date | Description |
---|---|
04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with updates |
25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Purchase of own shares. |
16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
22/02/2322 February 2023 | Appointment of Mrs Cheryl Carey as a director on 2023-02-15 |
22/02/2322 February 2023 | Notification of Cheryl Carey as a person with significant control on 2023-02-15 |
22/02/2322 February 2023 | Change of details for Mrs Margaret Elizabeth Slaven as a person with significant control on 2023-02-15 |
22/02/2322 February 2023 | Cessation of Thomas John Slaven (Jnr) as a person with significant control on 2023-02-15 |
22/02/2322 February 2023 | Termination of appointment of Thomas John Slaven as a director on 2023-02-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHERY SLAVEN / 25/09/2019 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SLAVEN / 08/11/2018 |
08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN SLAVEN / 07/11/2018 |
08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN SLAVEN (JNR) / 07/11/2018 |
08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SLAVEN / 08/11/2018 |
14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SLAVEN / 01/08/2018 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SLAVEN / 01/08/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN SLAVEN (JNR) / 21/11/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN SLAVEN / 21/11/2016 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SLAVEN / 05/04/2016 |
20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN SLAVEN / 05/04/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
26/10/1526 October 2015 | SECOND FILING WITH MUD 03/09/15 FOR FORM AR01 |
10/09/1510 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
08/11/138 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
12/09/1312 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
10/09/1310 September 2013 | COMPANY NAME CHANGED ENVIRONMENTAL DISTRIBUTION SERVICES LTD. CERTIFICATE ISSUED ON 10/09/13 |
02/09/132 September 2013 | CHANGE OF NAME 25/07/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
12/09/1112 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
26/09/0826 September 2008 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
14/09/0714 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/07 |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/069 January 2006 | VARYING SHARE RIGHTS AND NAMES |
09/01/069 January 2006 | VARYING SHARE RIGHTS AND NAMES |
09/01/069 January 2006 | VARY SHARE RIGHTS/NAME 05/01/06 VARY SHARE RIGHTS/NAME 05/01/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/09/057 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
05/10/045 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
20/12/0320 December 2003 | PARTIC OF MORT/CHARGE ***** |
03/11/033 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | PARTIC OF MORT/CHARGE ***** |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/09/0223 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
25/06/0125 June 2001 | SECRETARY RESIGNED |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | SECRETARY RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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