ENGINEERING DYNAMICS (SOUTHERN) LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-11 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-08 with updates View Document
13/11/2413 November 2024	Micro company accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
24/05/2424 May 2024	Resolutions View Document
24/05/2424 May 2024	Resolutions View Document
24/05/2424 May 2024	Change of share class name or designation View Document
23/05/2423 May 2024	Termination of appointment of David Andrew Weeks as a director on 2024-05-20 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
27/11/2327 November 2023	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
01/03/231 March 2023	Confirmation statement made on 2023-02-08 with updates View Document
22/11/2222 November 2022	Micro company accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
02/03/222 March 2022	Confirmation statement made on 2022-02-08 with updates View Document
22/02/2222 February 2022	Change of details for Mr David Andrew Weeks as a person with significant control on 2021-07-14 View Document
07/12/217 December 2021	Micro company accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
04/08/214 August 2021	Resolutions View Document
04/08/214 August 2021	Resolutions View Document
03/08/213 August 2021	Change of share class name or designation View Document
10/12/2010 December 2020	PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View Document
09/12/209 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
16/10/2016 October 2020	VARYING SHARE RIGHTS AND NAMES View Document
05/10/205 October 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER WEEKS / 05/10/2020 View Document
05/10/205 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View Document
28/11/1928 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
10/06/1910 June 2019	DIRECTOR APPOINTED MR JOSHUA THOMAS HARVEY View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View Document
17/01/1917 January 2019	ADOPT ARTICLES 09/01/2019 View Document
09/01/199 January 2019	SECRETARY APPOINTED MRS JENNIFER WEEKS View Document
15/11/1815 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View Document
22/11/1722 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
14/09/1714 September 2017	CESSATION OF ALAN HUTCHINGS AS A PSC View Document
14/09/1714 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW WEEKS View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINGS View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, SECRETARY DOREEN BAKER View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR DOREEN BAKER View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View Document
23/01/1723 January 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
01/03/161 March 2016	Annual return made up to 8 February 2016 with full list of shareholders View Document
16/12/1516 December 2015	Annual accounts small company total exemption made up to 30 September 2015 View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES LARKIN View Document
11/02/1511 February 2015	Annual return made up to 8 February 2015 with full list of shareholders View Document
23/01/1523 January 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
10/02/1410 February 2014	Annual return made up to 8 February 2014 with full list of shareholders View Document
10/12/1310 December 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
19/11/1319 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY BAKER / 28/05/2013 View Document
19/11/1319 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSLEY BAKER / 28/05/2013 View Document
19/11/1319 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 25/09/2013 View Document
19/11/1319 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN MARY BAKER / 28/05/2013 View Document
11/09/1311 September 2013	REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View Document
14/02/1314 February 2013	Annual return made up to 8 February 2013 with full list of shareholders View Document
16/01/1316 January 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
16/02/1216 February 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
23/01/1223 January 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
15/02/1115 February 2011	Annual return made up to 8 February 2011 with full list of shareholders View Document

31/01/1131 January 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
22/02/1022 February 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY BAKER / 10/02/2010 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARKIN / 10/02/2010 View Document
10/02/1010 February 2010	Annual return made up to 8 February 2010 with full list of shareholders View Document
04/04/094 April 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
17/02/0917 February 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
01/03/071 March 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View Document
06/02/076 February 2007	NC INC ALREADY ADJUSTED 18/12/06 View Document
20/01/0720 January 2007	£ NC 2000/2400 18/12/0 View Document
08/01/078 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
13/10/0613 October 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
20/02/0620 February 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View Document
15/07/0515 July 2005	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: LONGBRIDGE HOUSE 3 DOWNING STREET FARNHAM SURREY GU9 7NX View Document
25/05/0525 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
16/05/0516 May 2005	REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7NX View Document
23/02/0523 February 2005	RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS View Document
28/02/0428 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
24/02/0424 February 2004	RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS View Document
09/03/039 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
18/02/0318 February 2003	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
27/02/0227 February 2002	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
15/02/0115 February 2001	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View Document
07/07/007 July 2000	DIRECTOR RESIGNED View Document
20/03/0020 March 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View Document
20/03/0020 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
28/10/9928 October 1999	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE CHESTNUTS, 18, EAST STREET, FARNHAM, SURREY, GU9 7SD. View Document
05/08/995 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
30/03/9930 March 1999	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View Document
12/10/9812 October 1998	NEW DIRECTOR APPOINTED View Document
14/05/9814 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
16/03/9816 March 1998	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS View Document
11/03/9711 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
27/02/9727 February 1997	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS View Document
01/05/961 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
23/02/9623 February 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View Document
08/03/958 March 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
28/02/9528 February 1995	RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/03/949 March 1994	RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS View Document
19/02/9419 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
10/01/9410 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/02/9322 February 1993	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS View Document
13/01/9313 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
25/02/9225 February 1992	RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS View Document
10/02/9210 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
11/06/9111 June 1991	RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS View Document
15/01/9115 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
22/10/9022 October 1990	NEW DIRECTOR APPOINTED View Document
05/10/905 October 1990	REGISTERED OFFICE CHANGED ON 05/10/90 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW View Document
16/05/9016 May 1990	RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS View Document
01/05/901 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
04/05/894 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
21/04/8921 April 1989	RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS View Document
10/04/8910 April 1989	DIRECTOR RESIGNED View Document
09/09/889 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
09/09/889 September 1988	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View Document
18/05/8718 May 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View Document
18/05/8718 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
13/10/8613 October 1986	RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS View Document

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