MIKE EDWARDS SERVICES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Memorandum and Articles of Association

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with updates

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23/02/2423 February 2024 Change of share class name or designation

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Change of details for Mr Stephen Michael Edwards as a person with significant control on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-04 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Change of details for Mrs Jayne Edwards as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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07/01/207 January 2020 SECRETARY'S CHANGE OF PARTICULARS / GWYNETH LYNNE EDWARDS / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EDWARDS / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 181 RAINFORD ROAD WINDLE ST. HELENS MERSEYSIDE WA11 7QF

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL EDWARDS / 01/10/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL EDWARDS / 01/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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02/12/102 December 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 DIRECTOR APPOINTED MR MIKE EDWARDS

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EDWARDS / 08/11/2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS EDWARDS / 07/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL EDWARDS / 07/03/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/03/0212 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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