E.D.P. SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Director's details changed for Mr Martin Hugh Mcconnachie on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Mr Martin Hugh Mcconnachie as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from 4 st. Annes Crescent Newtonhill Stonehaven AB39 3WZ Scotland to 76a Newark Street Greenock PA16 7TF on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Mrs Svetlana Mcconnachie as a person with significant control on 2022-11-29 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SVETLANA MCCONNACHIE / 09/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 12A PATONS LANE MONTROSE ANGUS DD10 8JA SCOTLAND |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HUGH MCCONNACHIE / 09/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH MCCONNACHIE / 09/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCONNACHIE / 30/11/2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 17 MAYFIELD DRIVE HOWWOOD JOHNSTONE RENFREWSHIRE PA9 1BJ |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY DONNA MCCONNACHIE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/12/126 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCONNACHIE / 10/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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