EDWARDS & EDWARDS CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Cessation of Neal Edwards as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 20/02/2520 February 2025 | Notification of Eae Group Holdings Ltd as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Cessation of George Owen Edwards as a person with significant control on 2025-02-19 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 06/12/236 December 2023 | Change of details for Mr Neal Edwards as a person with significant control on 2023-12-06 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Notification of George Owen Edwards as a person with significant control on 2022-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 20/03/2320 March 2023 | Cessation of Malcolm James Edwards as a person with significant control on 2022-06-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1922 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 500 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1710 April 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 650 |
| 10/04/1710 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARDS / 12/05/2015 |
| 21/04/1621 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/03/1119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES EDWARDS / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL EDWARDS / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARDS / 09/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 44 KENMORE CRESCENT COALVILLE LEICESTERSHIRE LE67 4RQ |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EDWARDS / 16/03/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 16/03/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL EDWARDS / 12/12/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL EDWARDS / 25/06/2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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