EDAN MECHANICAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/07/2410 July 2024 | Registered office address changed from Ormonde House 2 High St Epsom Surrey KT19 8AD to 26a Bridge Street Leatherhead Surrey KT22 8BZ on 2024-07-10 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 02/04/242 April 2024 | Change of details for Mrs Yasmin Hasell as a person with significant control on 2024-04-01 |
| 11/03/2411 March 2024 | Notification of Yasmin Hasell as a person with significant control on 2016-09-30 |
| 11/03/2411 March 2024 | Change of details for Mr David John Hasell as a person with significant control on 2016-09-30 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 29/03/2129 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/08/2021 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 18/03/1918 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/09/1328 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 14/04/1314 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE PETTY |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE PETTY / 19/07/2011 |
| 27/06/1127 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HASELL / 01/09/2010 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 53 NORTON AVENUE BERRYLANDS SURBITON SURREY KT5 9DX |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HASELL / 15/10/2010 |
| 18/11/1018 November 2010 | Registered office address changed from , 53 Norton Avenue, Berrylands, Surbiton, Surrey, KT5 9DX on 2010-11-18 |
| 01/11/091 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/091 November 2009 | COMPANY NAME CHANGED REAM SERVICES LTD CERTIFICATE ISSUED ON 01/11/09 |
| 08/10/098 October 2009 | SECRETARY APPOINTED YVONNE PETTY |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DAVID JOHN HASELL |
| 08/10/098 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 100 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 26/09/0926 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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