EDZELL SYSTEMS LIMITED

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Company Documents

DateDescription
26/07/1626 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/06/1527 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/06/1428 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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08/07/138 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/07/126 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/06/1129 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MURRAY / 25/06/2010

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30/06/1030 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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24/11/0924 November 2009 SECRETARY APPOINTED MRS. SHAIRRON MCDONALD MURRAY

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY MARGARET AIKMAN

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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29/07/0929 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/07/0828 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/07/0713 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 7 (3F) LEARMONTH TERRACE EDINBURGH EH4 1PQ

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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17/07/0617 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 74 NORTHUMBERLAND STREET EDINBURGH EH3 6JG

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13/07/0513 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/03/051 March 2005 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05

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29/06/0429 June 2004 S366A DISP HOLDING AGM 25/06/04 S252 DISP LAYING ACC 25/06/04 S386 DISP APP AUDS 25/06/04

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0425 June 2004 SECRETARY RESIGNED

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