EDM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 13/03/2513 March 2025 | Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 22/11/2322 November 2023 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-11-22 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 27/09/2327 September 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 12/09/2312 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 17/08/2317 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/06/2321 June 2023 | Register inspection address has been changed from 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 30/12/2230 December 2022 | Secretary's details changed for Ms Sarah Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 03/02/223 February 2022 | Satisfaction of charge 011936480021 in full |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Termination of appointment of David Lindsay as a director on 2021-10-25 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011936480019 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID LINDSAY |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 05/06/175 June 2017 | SAIL ADDRESS CHANGED FROM: 3 FIRST AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT CHESHIRE SK12 1YJ UNITED KINGDOM |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED JAMES EYERMAN |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 06/06/166 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011936480018 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011936480017 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480016 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011936480016 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK |
| 19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 18/10/1118 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 18/10/1118 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | SAIL ADDRESS CHANGED FROM: 3 FIRST AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT CHESHIRE SK12 1YJ UNITED KINGDOM |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/06/1020 June 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 |
| 28/07/0928 July 2009 | ALTER ARTICLES 17/07/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM EDM GROUP LIMITED VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | COMPANY NAME CHANGED A M I - THE ADVANCE GROUP LIMITE D CERTIFICATE ISSUED ON 07/02/05 |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: WODEN ROAD WOLVERHAMPTON WEST MIDLANDS WV10 0AY |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/08/0420 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: THE COUNTING HOUSE BEAMISH FARM BEAMISH LANE WOLVERHAMPTON SHROPSHIRE WV7 3AG |
| 05/11/975 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: HOLLINGSWORTH JORDAN 29 WATERLOO RD WOLVERHAMPTON WV1 4DJ |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | COMPANY NAME CHANGED ADVANCE MICRO-IMAGING LTD CERTIFICATE ISSUED ON 06/03/97 |
| 11/11/9611 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 11 BEECHWOOD DRIVE WIGHTWICK WOLVERHAMPTON WV6 8NN |
| 07/08/917 August 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED ADVANCE MICROGRAPHICS LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: ROBSON RHODES, CENTRE CITY 7,HILL STREET BIRMINGHAM B5 4UU |
| 25/01/9025 January 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: WODEN ROAD HEATH TOWN WOLVERHAMPTON WV10 0AY |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | ANNUAL RETURN MADE UP TO 16/05/86 |
| 12/12/7412 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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