EDWARDS & MCMASTER LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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08/05/258 May 2025 Confirmation statement made on 2025-05-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Change of details for Mr Justin Mark Edwards as a person with significant control on 2024-07-09

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12/06/2412 June 2024 Unaudited abridged accounts made up to 2023-09-30

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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14/01/2214 January 2022 Satisfaction of charge 068957190004 in full

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26/10/2126 October 2021 Director's details changed for Mr Justin Mark Edwards on 2021-10-25

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26/10/2126 October 2021 Director's details changed for Mr Justin Mark Edwards on 2021-10-25

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26/10/2126 October 2021 Director's details changed for Mr Justin Mark Edwards on 2021-10-25

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01/10/211 October 2021 Registration of charge 068957190005, created on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK EDWARDS / 30/05/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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30/11/1830 November 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM CHESTERFIELD HOUSE 45 MAIN STREET GREAT GLEN LEICS LE8 9GH UNITED KINGDOM

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR JUSTIN MARK EDWARDS / 06/04/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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16/04/1816 April 2018 RETURN OF PURCHASE OF OWN SHARES

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16/04/1816 April 2018 27/02/18 STATEMENT OF CAPITAL GBP 60

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MCMASTER

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09/04/189 April 2018 CESSATION OF KRISTIAN MCMASTER AS A PSC

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28/03/1828 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068957190004

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19/03/1819 March 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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11/11/1611 November 2016 ADOPT ARTICLES 23/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 244-249 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4 0DT

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/05/1514 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 02/04/2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 02/04/2015

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14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 03/07/2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 07/05/2011

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/12/1018 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM CHESTERFIELD HOUSE 45 MAIN STREET GREAT GLEN LECICESTER LEICS LE8 9GH UNITED KINGDOM

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/1019 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK EDWARDS / 01/11/2009

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24/10/0924 October 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

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23/10/0923 October 2009 COMPANY NAME CHANGED TPA 2009 LIMITED CERTIFICATE ISSUED ON 23/10/09

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/0920 October 2009 DIRECTOR APPOINTED KRISTIAN MCMASTER

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEPLOW

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PEPLOW

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07/10/097 October 2009 CHANGE OF NAME 01/10/2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET PEPLOW

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14/09/0914 September 2009 DIRECTOR APPOINTED JUSTIN MARK EDWARDS

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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