EDP CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewCurrent accounting period extended from 2025-09-30 to 2026-03-31

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Total exemption full accounts made up to 2022-09-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Change of details for Mr Campbell Dale Kelly as a person with significant control on 2020-09-30

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29/11/2129 November 2021 Notification of Jacqueline Mary Jane Kelly as a person with significant control on 2020-09-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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23/11/2123 November 2021 Cancellation of shares. Statement of capital on 2020-09-30

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16/11/2116 November 2021 Purchase of own shares.

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 30/09/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DALE KELLY / 02/09/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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02/09/192 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH COURTNEY / 02/09/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COURTNEY / 02/09/2019

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNES / 01/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DALE KELLY / 01/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COURTNEY / 01/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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