CompaniesInTheUK

E.D.M.S. LIMITED

Company number 03107200 ·

Active

130 filings

Date Filing
5 Jan 2026 Appointment of Dr William George Fletcher as a director on 2025-12-25 · 2 pages View document
5 Jan 2026 Termination of appointment of William George Fletcher as a director on 2025-12-25 · 1 page View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Registered office address changed from International House Mosley Street Manchester M2 3HZ England to International House, 61 Mosley Street Manchester M2 3HZ on 2025-03-21 · 1 page View document
14 Feb 2025 Director's details changed for Mr Duncan Ronan Selkirk on 2025-02-01 · 2 pages View document
14 Feb 2025 Director's details changed for Mr Frank Duncan Logan Selkirk on 2025-02-01 · 2 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
9 Mar 2023 Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
26 Jan 2023 Director's details changed for Mr Logan Alistair Russell Selkirk on 2023-01-15 · 2 pages View document
26 Oct 2022 Change of details for Mr Frank Duncan Logan Selkirk as a person with significant control on 2022-10-20 · 2 pages View document
26 Oct 2022 Director's details changed for Mrs Victoria Grace Gazzard on 2022-10-20 · 2 pages View document
26 Oct 2022 Elect to keep the directors' residential address register information on the public register · 1 page View document
20 Oct 2022 Register inspection address has been changed from 14 Fox Lane Broseley Shropshire TF12 5LR England to Marble Arch Marble Arch King Street Knutsford WA16 6HD · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-15 with updates · 4 pages View document
19 Oct 2022 Register(s) moved to registered inspection location 14 Fox Lane Broseley Shropshire TF12 5LR · 1 page View document
29 Apr 2022 Appointment of Mrs Victoria Grace Gazzard as a director on 2022-04-29 · 2 pages View document
19 Jan 2022 Termination of appointment of Alexander Dharmo Widjojo as a director on 2022-01-18 · 1 page View document
20 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL WIDJOJO / 10/04/2020 View document
11 Apr 2020 DIRECTOR APPOINTED MR DUNCAN RONAN SELKIRK View document
11 Apr 2020 DIRECTOR APPOINTED MR AXEL WIDJOJO View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 14 FOX LANE BROSELEY SHROPSHIRE TF12 5LR View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
2 Feb 2016 DIRECTOR APPOINTED MR WILLIAM FLETCHER View document
25 Nov 2015 01/11/15 STATEMENT OF CAPITAL GBP 100 View document
28 Oct 2015 SAIL ADDRESS CHANGED FROM: 12 BURSLEY CLOSE STAFFORD ST17 9PH ENGLAND View document
28 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 5 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HP ENGLAND View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 12 BURSLEY CLOSE STAFFORD ST17 9PH View document
22 Oct 2014 SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 View document
22 Oct 2014 SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 View document
22 Oct 2014 SECOND FILING WITH MUD 31/08/14 FOR FORM AR01 View document
20 Oct 2014 01/09/10 STATEMENT OF CAPITAL GBP 100 View document
20 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
15 Sep 2014 10/09/14 STATEMENT OF CAPITAL GBP 100 View document
2 Sep 2014 SAIL ADDRESS CHANGED FROM: 104 GROVE PARK KNUTSFORD CHESHIRE WA16 8QB UNITED KINGDOM View document
2 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 104 GROVE PARK, KNUTSFORD, CHESHIRE, WA16 8QB View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Nov 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Dec 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
15 Sep 2010 SAIL ADDRESS CREATED View document
15 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN LOGAN SELKIRK / 28/08/2010 View document
11 Feb 2010 31/08/09 TOTAL EXEMPTION FULL View document
12 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
3 Aug 2009 31/08/08 TOTAL EXEMPTION FULL View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 6 INSTONES BUILDING THE SQUARE, BROSELEY, SHROPSHIRE, TF12 5EW, UNITED KINGDOM View document
3 Dec 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
2 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELKIRK / 28/08/2008 View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 5 INSTONES BUILDING THE SQUARE, BROSELEY, SHROPSHIRE, TF12 5EW, UNITED KINGDOM View document
2 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
2 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEENA SELKIRK / 28/08/2008 View document
1 Dec 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 22 THE BENTLANDS, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5RP View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 6 INSTONE BUILDINGS THE SQUARE, BROSELEY, SHROPSHIRE, TF12 5EW View document
14 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 22 THE BENTLANDS, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5RP View document
19 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
19 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 42 CHURCH STREET, BROSELEY, SHROPSHIRE, TF12 5BX View document
19 Sep 2006 SECRETARY RESIGNED View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Sep 2005 NEW SECRETARY APPOINTED View document
27 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
12 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
26 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
8 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
25 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
20 Jul 2001 NEW SECRETARY APPOINTED View document
19 Jul 2001 SECRETARY RESIGNED View document
25 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
25 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
23 Aug 1999 S366A DISP HOLDING AGM 16/08/99 View document
23 Aug 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
23 Aug 1999 S252 DISP LAYING ACC 16/08/99 View document
4 Nov 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Oct 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
24 Sep 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
10 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
3 Oct 1995 NEW SECRETARY APPOINTED View document
3 Oct 1995 DIRECTOR RESIGNED View document
3 Oct 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF4 3LX View document
3 Oct 1995 NEW DIRECTOR APPOINTED View document
3 Oct 1995 SECRETARY RESIGNED View document
27 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document