EDPS LIMITED

Company number 04477446 ·

Active

75 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
9 Jul 2026 Appointment of Mr Ian Christopher King as a director on 2026-07-07 · 2 pages View document
13 Jan 2026 Termination of appointment of Janet Keliher as a director on 2026-01-12 · 1 page View document
9 Oct 2025 Termination of appointment of Michael Dermot Andrew Williams as a director on 2025-09-30 · 1 page View document
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
24 Aug 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WILLIAMS / 11/09/2019 View document
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Aug 2018 DIRECTOR APPOINTED THE REV CANON DR MICHAEL DERMOT ANDREW WILLIAMS View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH MULLALLY View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
13 Jul 2016 DIRECTOR APPOINTED THE RIGHT REVEREND DAME SARAH ELISABETH MULLALLY View document
12 Jul 2016 DIRECTOR APPOINTED MR GILES RICHARD FRAMPTON View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR IAN CHANDLER View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CAIN View document
13 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
7 Oct 2013 DIRECTOR APPOINTED MRS JANET KELIHER View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Sep 2013 DIRECTOR APPOINTED MR NEIL ANDREW WILLIAMS View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON RICE View document
30 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
25 Jul 2012 SECRETARY APPOINTED MR NEIL ANDREW WILLIAMS View document
25 Jul 2012 APPOINTMENT TERMINATED, SECRETARY HADYN WHITCOMBE View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
20 Jan 2011 DIRECTOR APPOINTED THE VENERABLE IAN NIGEL CHANDLER · 3 pages View document
14 Dec 2010 DIRECTOR APPOINTED MR DAVID MICHAEL CAIN · 3 pages View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAGENT · 2 pages View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER RICE / 04/07/2010 View document
24 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TAGENT / 04/07/2010 View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
18 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: DIOCESAN HOUSE PALACE GATE EXETER DEVON EX1 1HX View document
25 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE OLD DEANERY, THE CLOISTERS EXETER DEVON EX1 1HS View document
25 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
5 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
8 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
9 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
16 Jan 2003 DIRECTOR RESIGNED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED View document
4 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document