ELECTRONIC DESIGN SYSTEMS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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03/08/213 August 2021 Confirmation statement made on 2021-05-13 with no updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/07/154 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/06/1216 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/07/1023 July 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY YOUNG / 01/10/2009

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCE YOUNG / 01/10/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 44 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1XA

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03/07/033 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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16/06/9916 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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13/07/9813 July 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/07/9729 July 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/06/9628 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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31/05/9531 May 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/95

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10/03/9510 March 1995 COMPANY NAME CHANGED KHITECH LIMITED CERTIFICATE ISSUED ON 13/03/95

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/08/944 August 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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12/08/9312 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/07/9327 July 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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28/07/9228 July 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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29/05/9129 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: CHERRY DENE BIELDSIDE ABERDEEN AB1 9AL

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29/05/9129 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/9129 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/05/9129 May 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 DIRECTOR RESIGNED

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20/05/9120 May 1991 SECRETARY RESIGNED

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13/05/9113 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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