ELECTRO-MECHANICAL DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 26/05/2426 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-12-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/06/216 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 3 3 BURNSIDE ASHTEAD SURREY KT21 1SB UNITED KINGDOM |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BEETON / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM HOVETON HOUSE ROOKERY HILL ASHTEAD SURREY KT21 1EG |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/06/1618 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LLOYD |
| 25/06/1225 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/06/1117 June 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM UNITS 6 & 6A LODGE HILL INDUSTRIAL PARK WESTBURY SUB MENDIP SOMERSET BA5 1EY |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BEETON / 23/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 23/05/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 2 WELLER DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QZ |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0225 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: WINDMILL ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9BY |
| 19/04/0119 April 2001 | AMENDING 882R |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 214 HARLEY SHUTE ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9JH |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: UNIT 2 CASTLEHAM ROAD CASTLEHAM INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9NR |
| 16/07/9916 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/977 November 1997 | RECLASSIFY SHARES 14/10/97 |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 214 HARLEY SHUTE ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9JH |
| 03/11/973 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED NAVARAN LIMITED CERTIFICATE ISSUED ON 18/07/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 214 HARLEY SHUTE ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9JH |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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