EDCO 2021 LTD
Company number NI677480 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 21 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-19 · 7 pages | View document |
| 16 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Mar 2026 | Cessation of James Norman Golden as a person with significant control on 2026-03-19 · 1 page | View document |
| 25 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Mar 2026 | Cessation of Edward Quigg as a person with significant control on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of James Norman Golden as a director on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Edward Quigg as a director on 2026-03-19 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mrs Julie Marie Tierney as a director on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr Philip Kenneth Gordon as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mr David Craig Sturgess as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mr Michael May as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Appointment of Mrs Sarah Elizabeth Burrows as a director on 2026-03-11 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 15 May 2025 | Registered office address changed from 18-22 Hill Street Belfast BT1 2LA Northern Ireland to 3rd Floor Sessia House 61-67 Donegall Steet Belfast BT1 2QH on 2025-05-15 · 1 page | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-04-12 with updates · 6 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 25 Nov 2022 | Previous accounting period extended from 2022-03-31 to 2022-07-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 7 pages | View document |
| 27 Apr 2022 | Notification of James Norman Golden as a person with significant control on 2022-01-29 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Edward Quigg as a person with significant control on 2022-01-29 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Edward Quigg as a secretary on 2022-01-29 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mrs Sarah Burrows as a secretary on 2022-01-29 · 2 pages | View document |
| 15 Feb 2022 | Resolutions · 2 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Jun 2021 | COMPANY BUSINESS 30/04/2021 | View document |
| 13 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2021 | ADOPT ARTICLES 30/04/2021 | View document |
| 4 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE NI6774800001 | View document |
| 16 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |