ED - SOLUTIONS DIRECT LTD

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Company Documents

DateDescription
25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/11/1223 November 2012 APPOINTMENT TERMINATED, SECRETARY LEAH ANDERSON

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/06/1130 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/07/0823 July 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 31/08/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/07/0628 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/07/0520 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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06/01/056 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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29/06/0429 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0323 June 2003 DIRECTOR RESIGNED

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