EDL ENGINEERING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-27 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of affairs |
| 09/07/249 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill Londond N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of a voluntary liquidator |
| 12/06/2412 June 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to 1 Kings Avenue Winchmore Hill Londond N21 3NA on 2024-06-12 |
| 08/02/248 February 2024 | Registration of charge 096196620002, created on 2024-02-08 |
| 07/12/237 December 2023 | Registered office address changed from 12E Manor Road London N16 5SA England to 1 Kings Avenue London N21 3NA on 2023-12-07 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 20/05/2220 May 2022 | Registered office address changed from Suite 102W Sterling House Langston Road Loughton IG10 3TS England to 12E Manor Road London N16 5SA on 2022-05-20 |
| 24/01/2224 January 2022 | Amended total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-11-30 |
| 28/06/2128 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/09/1930 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096196620001 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAINIUS ABRAMAVICIUS / 01/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIUS ABRAMAVICIUS / 01/07/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 87 GLEBE WAY HORNCHURCH ESSEX RM11 3RS ENGLAND |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIUS ABRAMAVICIUS / 26/07/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAINIUS ABRAMAVICIUS / 20/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIUS ABRAMAVICIUS / 20/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAINIUS ABRAMAVICIUS / 01/06/2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 7 THE MEADS BASILDON ESSEX SS16 4TU ENGLAND |
| 02/06/152 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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