EDM GROUP LIMITED

Company number 01193648 ·

Active

204 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
29 Sep 2025 GUARANTEE2 · 3 pages View document
29 Sep 2025 PARENT_ACC · 155 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
13 Mar 2025 Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22 · 2 pages View document
9 Oct 2024 GUARANTEE2 · 3 pages View document
9 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages View document
9 Oct 2024 AGREEMENT2 · 1 page View document
9 Oct 2024 AGREEMENT2 · 1 page View document
9 Oct 2024 PARENT_ACC · 150 pages View document
22 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
28 Dec 2023 Termination of appointment of Jameson Hopkins as a director on 2023-12-15 · 1 page View document
22 Nov 2023 Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-11-22 · 1 page View document
16 Nov 2023 Termination of appointment of Michael David Killick as a director on 2023-11-13 · 1 page View document
16 Nov 2023 Appointment of Mr Daniel John Baker as a director on 2023-11-13 · 2 pages View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 29 pages View document
25 Oct 2023 PARENT_ACC · 130 pages View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
27 Sep 2023 Appointment of Mr Charles Skinner as a director on 2023-09-05 · 2 pages View document
12 Sep 2023 Termination of appointment of Neil James Ritchie as a director on 2023-09-01 · 1 page View document
12 Sep 2023 Appointment of Mr Michael David Killick as a director on 2023-09-01 · 2 pages View document
17 Aug 2023 Appointment of Mr Jameson Hopkins as a director on 2023-08-15 · 2 pages View document
13 Jul 2023 Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 · 1 page View document
21 Jun 2023 Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ · 1 page View document
21 Jun 2023 Register inspection address has been changed from 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ · 1 page View document
22 May 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
22 Mar 2023 Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 · 2 pages View document
22 Mar 2023 Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 · 1 page View document
30 Dec 2022 Director's details changed for Mr Charles Edward Bligh on 2022-12-17 · 2 pages View document
30 Dec 2022 Secretary's details changed for Ms Sarah Waudby on 2022-12-17 · 1 page View document
30 Dec 2022 Director's details changed for Mr Neil James Ritchie on 2022-12-17 · 2 pages View document
13 Dec 2022 CAP-SS · 1 page View document
13 Dec 2022 SH20 · 1 page View document
13 Dec 2022 Resolutions · 1 page View document
13 Dec 2022 Statement of capital on 2022-12-13 · 5 pages View document
13 Dec 2022 Resolutions View document
29 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 28 pages View document
29 Nov 2022 AGREEMENT2 · 1 page View document
4 Oct 2022 PARENT_ACC · 125 pages View document
4 Oct 2022 GUARANTEE2 · 3 pages View document
3 Feb 2022 Satisfaction of charge 011936480021 in full · 1 page View document
5 Nov 2021 Full accounts made up to 2021-03-31 · 33 pages View document
25 Oct 2021 Termination of appointment of David Lindsay as a director on 2021-10-25 · 1 page View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
13 Feb 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011936480019 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 View document
4 Oct 2018 SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN View document
13 Sep 2018 DIRECTOR APPOINTED MR DAVID LINDSAY View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Jun 2017 SAIL ADDRESS CHANGED FROM: 3 FIRST AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT CHESHIRE SK12 1YJ UNITED KINGDOM View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
5 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
30 Mar 2017 DIRECTOR APPOINTED JAMES EYERMAN View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
6 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View document
29 Jan 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD JONES View document
14 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011936480018 View document
3 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011936480017 View document
16 Dec 2015 ADOPT ARTICLES 04/12/2015 View document
7 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
7 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
7 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480016 View document
7 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
17 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
9 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
10 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011936480016 View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER View document
10 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK View document
19 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
29 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
18 Oct 2011 DIRECTOR APPOINTED MR TOMAS GRONAGER · 3 pages View document
18 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
18 Oct 2011 ADOPT ARTICLES 30/09/2011 View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
21 Jun 2010 SAIL ADDRESS CHANGED FROM: 3 FIRST AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT CHESHIRE SK12 1YJ UNITED KINGDOM View document
21 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
21 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
20 Jun 2010 SAIL ADDRESS CREATED View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 · 1 page View document
28 Jul 2009 ALTER ARTICLES 17/07/2009 View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM EDM GROUP LIMITED VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK View document
22 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
22 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB View document
17 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
12 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 DIRECTOR RESIGNED View document
29 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
10 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
7 Feb 2005 COMPANY NAME CHANGED A M I - THE ADVANCE GROUP LIMITE D CERTIFICATE ISSUED ON 07/02/05 View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: WODEN ROAD WOLVERHAMPTON WEST MIDLANDS WV10 0AY View document
23 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
23 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
17 Jun 2004 DIRECTOR RESIGNED View document
14 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
27 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
2 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
17 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
28 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
12 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: THE COUNTING HOUSE BEAMISH FARM BEAMISH LANE WOLVERHAMPTON SHROPSHIRE WV7 3AG View document
5 Nov 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
17 Sep 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: HOLLINGSWORTH JORDAN 29 WATERLOO RD WOLVERHAMPTON WV1 4DJ View document
8 Jul 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 COMPANY NAME CHANGED ADVANCE MICRO-IMAGING LTD CERTIFICATE ISSUED ON 06/03/97 View document
11 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS View document
25 Mar 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
22 Jun 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Jul 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View document
18 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Jul 1993 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS View document
20 Aug 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
20 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 11 BEECHWOOD DRIVE WIGHTWICK WOLVERHAMPTON WV6 8NN View document
7 Aug 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS View document
8 Apr 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
28 Feb 1991 COMPANY NAME CHANGED ADVANCE MICROGRAPHICS LIMITED CERTIFICATE ISSUED ON 01/03/91 View document
2 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Jul 1990 RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS View document
31 Jan 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: ROBSON RHODES, CENTRE CITY 7,HILL STREET BIRMINGHAM B5 4UU View document
25 Jan 1990 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS View document
20 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
25 Jan 1989 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS View document
25 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Jan 1989 REGISTERED OFFICE CHANGED ON 25/01/89 FROM: WODEN ROAD HEATH TOWN WOLVERHAMPTON WV10 0AY View document
3 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
3 Aug 1987 RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS View document
3 Jun 1986 ANNUAL RETURN MADE UP TO 16/05/86 View document
3 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
12 Dec 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document