ED3S LIMITED
Company number 04290467 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr. Jess Edward Diggins on 2010-11-15 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Geoffrey Kevin Ellison as a person with significant control on 2022-10-04 · 1 page | View document |
| 14 Dec 2023 | Second filing of Confirmation Statement dated 2023-09-19 · 3 pages | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 12 Dec 2023 | Termination of appointment of Linda Hart as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 1 Jul 2021 | Termination of appointment of Raymond Diggins as a director on 2021-01-01 · 1 page | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 18 Nov 2019 | CESSATION OF BEN DIGGINS AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF RAYMOND DIGGINS AS A PSC | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY BEN DIGGINS | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLISON | View document |
| 17 Nov 2019 | DIRECTOR APPOINTED MS LINDA HART | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DIGGINS | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 16 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2015 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STONEHAM | View document |
| 20 Jan 2015 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Dec 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 10 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 21 Nov 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Nov 2010 | COMPANY NAME CHANGED HUSKY ADVENTURES LIMITED CERTIFICATE ISSUED ON 24/11/10 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR. JESS EDWARD DIGGINS | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR. RAY DIGGINS | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM THE GRANGE BLIND LANE BILLERICAY ESSEX CM12 9SN | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR. GEOFFREY KEVIN ELLISON | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL MARQUIS | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MR. BEN DIGGINS | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY STONEHAM / 19/09/2010 | View document |
| 12 Nov 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |