ELECTRICAL DISTRIBUTION SOLUTIONS LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewUnaudited abridged accounts made up to 2025-01-31

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03/06/253 June 2025 Resolutions

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03/06/253 June 2025 Memorandum and Articles of Association

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23/02/2523 February 2025 Confirmation statement made on 2025-02-21 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/08/245 August 2024 Unaudited abridged accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-02-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-21 with no updates

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14/10/2214 October 2022 Unaudited abridged accounts made up to 2022-01-31

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29/03/2229 March 2022 Confirmation statement made on 2022-02-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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11/02/2111 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PORTEOUS / 01/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM WEST VIEW, BRAMMALL DRIVE BLYTHE BRIDGE STAFFORDSHIRE ST11 9HH

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRADLEY / 01/11/2019

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1617 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/03/1516 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/04/138 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRADLEY / 22/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/03/0930 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/06/086 June 2008 PREVSHO FROM 29/02/2008 TO 31/01/2008

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14/03/0814 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED

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03/03/083 March 2008 SECRETARY APPOINTED MR ANDREW PORTEOUS

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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