E.D.M.S. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from International House Mosley Street Manchester M2 3HZ England to International House, 61 Mosley Street Manchester M2 3HZ on 2025-03-21 |
| 14/02/2514 February 2025 | Director's details changed for Mr Frank Duncan Logan Selkirk on 2025-02-01 |
| 14/02/2514 February 2025 | Director's details changed for Mr Duncan Ronan Selkirk on 2025-02-01 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Current accounting period shortened from 2023-08-31 to 2023-03-31 |
| 26/01/2326 January 2023 | Director's details changed for Mr Logan Alistair Russell Selkirk on 2023-01-15 |
| 26/10/2226 October 2022 | Elect to keep the directors' residential address register information on the public register |
| 26/10/2226 October 2022 | Change of details for Mr Frank Duncan Logan Selkirk as a person with significant control on 2022-10-20 |
| 26/10/2226 October 2022 | Director's details changed for Mrs Victoria Grace Gazzard on 2022-10-20 |
| 20/10/2220 October 2022 | Register inspection address has been changed from 14 Fox Lane Broseley Shropshire TF12 5LR England to Marble Arch Marble Arch King Street Knutsford WA16 6HD |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 19/10/2219 October 2022 | Register(s) moved to registered inspection location 14 Fox Lane Broseley Shropshire TF12 5LR |
| 29/04/2229 April 2022 | Appointment of Mrs Victoria Grace Gazzard as a director on 2022-04-29 |
| 19/01/2219 January 2022 | Termination of appointment of Alexander Dharmo Widjojo as a director on 2022-01-18 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/04/2012 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL WIDJOJO / 10/04/2020 |
| 11/04/2011 April 2020 | DIRECTOR APPOINTED MR DUNCAN RONAN SELKIRK |
| 11/04/2011 April 2020 | DIRECTOR APPOINTED MR AXEL WIDJOJO |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 14 FOX LANE BROSELEY SHROPSHIRE TF12 5LR |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR WILLIAM FLETCHER |
| 25/11/1525 November 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 100 |
| 28/10/1528 October 2015 | SAIL ADDRESS CHANGED FROM: 12 BURSLEY CLOSE STAFFORD ST17 9PH ENGLAND |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 5 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HP ENGLAND |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 12 BURSLEY CLOSE STAFFORD ST17 9PH |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 31/08/14 FOR FORM AR01 |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 |
| 20/10/1420 October 2014 | 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 100 |
| 02/09/142 September 2014 | SAIL ADDRESS CHANGED FROM: 104 GROVE PARK KNUTSFORD CHESHIRE WA16 8QB UNITED KINGDOM |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 104 GROVE PARK, KNUTSFORD, CHESHIRE, WA16 8QB |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/11/1318 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/12/1111 December 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN LOGAN SELKIRK / 28/08/2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 03/08/093 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 6 INSTONES BUILDING THE SQUARE, BROSELEY, SHROPSHIRE, TF12 5EW, UNITED KINGDOM |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA SELKIRK / 28/08/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELKIRK / 28/08/2008 |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 5 INSTONES BUILDING THE SQUARE, BROSELEY, SHROPSHIRE, TF12 5EW, UNITED KINGDOM |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 22 THE BENTLANDS, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5RP |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 6 INSTONE BUILDINGS THE SQUARE, BROSELEY, SHROPSHIRE, TF12 5EW |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 22 THE BENTLANDS, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5RP |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 42 CHURCH STREET, BROSELEY, SHROPSHIRE, TF12 5BX |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | S366A DISP HOLDING AGM 16/08/99 |
| 23/08/9923 August 1999 | S252 DISP LAYING ACC 16/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/10/9510 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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