EDM SERVICES LIMITED

Company number 04983929 ·

Active

74 filings

Date Filing
10 Jun 2026 Accounts for a dormant company made up to 2025-12-30 · 5 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
5 Aug 2025 Accounts for a dormant company made up to 2024-12-30 · 3 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
4 Jun 2024 Accounts for a dormant company made up to 2023-12-30 · 3 pages View document
3 May 2024 Satisfaction of charge 2 in full · 1 page View document
2 May 2024 Registration of charge 049839290004, created on 2024-04-30 · 42 pages View document
1 May 2024 Registration of charge 049839290003, created on 2024-04-30 · 34 pages View document
16 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
25 Oct 2023 Accounts for a dormant company made up to 2022-12-30 · 3 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
3 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD View document
12 Dec 2012 SAIL ADDRESS CHANGED FROM: C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND View document
12 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND View document
21 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB ENGLAND View document
13 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
4 Dec 2009 SAIL ADDRESS CREATED View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2008 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 2 BAXTER STREET MANCHESTER ROAD HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG View document
19 Dec 2007 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS View document
13 Dec 2007 AUDITOR'S RESIGNATION View document
5 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
28 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
30 Jul 2005 SHARES AGREEMENT OTC View document
17 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 DIRECTOR RESIGNED View document
7 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 DIRECTOR RESIGNED View document
6 Feb 2004 SECRETARY RESIGNED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2003 COMPANY NAME CHANGED EDM HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/03 View document
3 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document