EDM LIMITED

Company number 01001465 · Monitor this company

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178 filings

Date	Filing
9 Jun 2026	Full accounts made up to 2025-12-30 · 31 pages	View document
30 Dec 2025	Annual accounts for the year ending 30 December 2025	View accounts
2 Dec 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
29 Jul 2025	Full accounts made up to 2024-12-30 · 32 pages	View document
30 Dec 2024	Annual accounts for the year ending 30 December 2024	View accounts
22 Nov 2024	Confirmation statement made on 2024-11-10 with no updates · 3 pages	View document
23 May 2024	Full accounts made up to 2023-12-30 · 33 pages	View document
3 May 2024	Satisfaction of charge 010014650008 in full · 1 page	View document
3 May 2024	Satisfaction of charge 6 in full · 1 page	View document
2 May 2024	Registration of charge 010014650010, created on 2024-04-30 · 42 pages	View document
1 May 2024	Registration of charge 010014650009, created on 2024-04-30 · 34 pages	View document
30 Dec 2023	Annual accounts for the year ending 30 December 2023	View accounts
16 Nov 2023	Confirmation statement made on 2023-11-10 with no updates · 3 pages	View document
23 Sep 2023	Full accounts made up to 2022-12-30 · 32 pages	View document
11 Nov 2022	Confirmation statement made on 2022-11-10 with no updates · 3 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-10 with no updates · 3 pages	View document
13 Nov 2019	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
19 Nov 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 30/12/17	View document
10 Nov 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 30/12/16	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES	View document
12 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010014650007	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 30/12/15	View document
27 Jun 2016	DIRECTOR APPOINTED SARAH LOUISE FERGUSON	View document
6 Jun 2016	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
24 Nov 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
24 Nov 2015	Annual return made up to 10 November 2015 with full list of shareholders	View document
29 Sep 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOSS	View document
29 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS	View document
29 Sep 2015	SECRETARY APPOINTED SARAH LOUISE FERGUSON	View document
24 Jun 2015	FULL ACCOUNTS MADE UP TO 30/12/14	View document
9 Jun 2015	AUDITOR'S RESIGNATION	View document
1 Jun 2015	PREVSHO FROM 31/12/2014 TO 30/12/2014	View document
17 Apr 2015	RE-DIVIDEND 31/03/2015	View document
2 Apr 2015	DIRECTOR APPOINTED MR NIGEL JEFFREY SPRING	View document
10 Nov 2014	Annual return made up to 10 November 2014 with full list of shareholders · 5 pages	View document
11 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13 · 20 pages	View document
19 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010014650007 · 4 pages	View document
13 Nov 2013	Annual return made up to 10 November 2013 with full list of shareholders	View document
13 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	DIRECTOR APPOINTED MR MICHAEL BONNEY	View document
19 Mar 2013	DIRECTOR APPOINTED MR NIGEL RANDALL	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD	View document
15 Nov 2012	Annual return made up to 10 November 2012 with full list of shareholders	View document
14 Nov 2012	SAIL ADDRESS CHANGED FROM: C/O C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM	View document
19 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL	View document
8 Oct 2012	INTERIM DIVIDND £2100000 02/10/2012	View document
19 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages	View document
18 Nov 2011	Annual return made up to 10 November 2011 with full list of shareholders	View document
18 Nov 2011	SAIL ADDRESS CHANGED FROM: C/O C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM	View document
18 Nov 2011	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
25 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL RANDALL	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
23 Nov 2010	Annual return made up to 10 November 2010 with full list of shareholders	View document
22 Nov 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
22 Nov 2010	SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB	View document
12 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 18/10/2010 · 2 pages	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Apr 2010	DECLARTION OF AN INTERIM DIV BE PAID TO EDM 24/03/2010	View document
4 Dec 2009	Annual return made up to 10 November 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009	View document
3 Dec 2009	SAIL ADDRESS CREATED	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 03/12/2009	View document
3 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
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009	View document
3 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	PAY DIVIDEND 27/04/2009	View document
2 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RANDALL / 23/01/2009	View document
28 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
28 Dec 2008	RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS	View document
28 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
24 Nov 2008	RE INTERIM DIVIDEND 19/11/2008	View document
23 Oct 2008	DIVIDEND 20/10/2008	View document
8 Oct 2008	DECLARATION OF DIVIDEND 24/09/2008	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: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG	View document
13 Dec 2007	AUDITOR'S RESIGNATION	View document
29 Nov 2007	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS	View document
19 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2007	RE INTERIM DIVIDEND 30/10/07	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Oct 2007	£100000 DIVIDEND 28/09/07	View document
28 Dec 2006	INTERIM DIVIDEND PAYED 14/12/06	View document
29 Nov 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	DECLARATION INTERIM DIV 18/10/06	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 May 2006	4TH INTERIM DIVIDEND 25/04/06	View document
5 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	INTERIM DIVIDEND 350000 12/10/05	View document
3 Aug 2005	PAYMENT OF DIVIDEND 29/06/05	View document
9 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Mar 2005	INTERIM DIVIDEND 17/03/05	View document
8 Mar 2005	DIVIDEND 17/02/05	View document
7 Mar 2005	NEW DIRECTOR APPOINTED	View document
10 Jan 2005	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
1 Dec 2004	LOCATION OF REGISTER OF MEMBERS	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	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	FACILITY AGREEMENT 31/03/04	View document
10 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG	View document
7 Apr 2004	NEW SECRETARY APPOINTED	View document
7 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS	View document
22 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2003	DIRECTOR RESIGNED	View document
29 Nov 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS	View document
27 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Dec 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS	View document
29 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Dec 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Dec 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS	View document
16 Dec 1999	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MIDLETON HOUSE MIDLETON INDUSTRIAL GUILDFORD SURREY GU2 5XW	View document
14 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS	View document
13 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Jan 1998	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
29 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Apr 1997	AUDITOR'S RESIGNATION	View document
18 Dec 1996	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS	View document
9 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Oct 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
7 Oct 1996	REGISTERED OFFICE CHANGED ON 07/10/96 FROM: BAXTER STREET MANCHESTER ROAD HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
27 Sep 1996	COMPANY NAME CHANGED ENGINEERING DESIGN & MODELS (MAN CHESTER) LIMITED CERTIFICATE ISSUED ON 30/09/96	View document
23 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
23 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Nov 1995	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
22 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
22 Nov 1994	RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS	View document
24 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Jan 1994	RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS	View document
27 Nov 1992	RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS	View document
27 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Nov 1991	RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
18 Jan 1991	ALTER MEM AND ARTS 26/10/90	View document
18 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
19 Dec 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
25 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Jan 1990	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS	View document
24 Aug 1989	DIRECTOR RESIGNED	View document
2 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
2 Feb 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
27 Jan 1988	RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
23 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
19 Nov 1979	MEMORANDUM OF ASSOCIATION	View document
2 Feb 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document