EUROPEAN DISTRIBUTION SOLUTIONS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 FIRST GAZETTE

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2013

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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04/12/144 December 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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25/01/1325 January 2013 Annual return made up to 23 September 2012 with full list of shareholders

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22/01/1322 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/12/114 December 2011 APPOINTMENT TERMINATED, SECRETARY FLEUR BULL

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04/12/114 December 2011 SECRETARY APPOINTED MR RUPERT FREDERICK ALAIN BULL

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 23 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0917 December 2009 Annual return made up to 23 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/12/0727 December 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 23/09/04; NO CHANGE OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/11/033 November 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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