EDP CONSULTING LIMITED

Company number 06663212 ·

Dissolved

50 filings

Date Filing
16 Aug 2025 Final Gazette dissolved following liquidation View document
16 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
16 May 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
14 May 2024 Liquidators' statement of receipts and payments to 2024-04-01 · 22 pages View document
6 May 2023 Liquidators' statement of receipts and payments to 2023-04-01 · 20 pages View document
13 May 2022 Liquidators' statement of receipts and payments to 2022-04-01 · 28 pages View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 246 AYLESTONE LANE WIGSTON LEICESTERSHIRE LEICS LE18 1BD View document
1 May 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Apr 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
29 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JENS HAUGAARD View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
17 Aug 2018 DIRECTOR APPOINTED MR JENS HAUGAARD View document
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
18 May 2018 SECRETARY APPOINTED MR DEREK WALKER View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DIGBY HICKSON View document
11 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DIGBY HICKSON View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Nov 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MARSTON View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Oct 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
17 Sep 2013 DIRECTOR APPOINTED DEREK GRAHAM WALKER View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIGBY RICHARD WILLIAM HICKSON / 04/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSTON / 04/08/2010 View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
1 Oct 2008 DIRECTOR APPOINTED DIGBY RICHARD WILLIAM HICKSON View document
1 Oct 2008 DIRECTOR APPOINTED PETER CHARLES MARSTON View document
1 Oct 2008 SECRETARY APPOINTED DIGBY RICHARD WILLIAM HICKSON View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 246 AYLSTONE LANE WIGSTONE LEICESTER LEICESTERSHIRE LE18 1BD View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
4 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document