EDP CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-04-01 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-04-01 |
| 13/05/2213 May 2022 | Liquidators' statement of receipts and payments to 2022-04-01 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 246 AYLESTONE LANE WIGSTON LEICESTERSHIRE LEICS LE18 1BD |
| 01/05/201 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/2029 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/2029 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS HAUGAARD |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR JENS HAUGAARD |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MR DEREK WALKER |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DIGBY HICKSON |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY DIGBY HICKSON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSTON |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/10/1330 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DEREK GRAHAM WALKER |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSTON / 04/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY RICHARD WILLIAM HICKSON / 04/08/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED DIGBY RICHARD WILLIAM HICKSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DIGBY RICHARD WILLIAM HICKSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED PETER CHARLES MARSTON |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 246 AYLSTONE LANE WIGSTONE LEICESTER LEICESTERSHIRE LE18 1BD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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