CompaniesInTheUK

EDS COURIERS LIMITED

Company number 04819636 ·

Active

97 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
22 Apr 2026 Satisfaction of charge 048196360006 in full · 1 page View document
22 Apr 2026 Satisfaction of charge 048196360004 in full · 1 page View document
2 Apr 2026 Appointment of Mr Ian John Hurst as a director on 2026-04-01 · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
12 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
4 Mar 2025 Termination of appointment of Andrew Forrester Evans as a director on 2025-01-31 · 1 page View document
4 Mar 2025 Cessation of Andrew Forrester Evans as a person with significant control on 2025-01-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 4 pages View document
26 May 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
15 Nov 2022 Termination of appointment of Colin Eric Nonis as a director on 2022-11-07 · 1 page View document
15 Nov 2022 Termination of appointment of Stacey Michelle Deakin as a director on 2022-11-07 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Appointment of Colin Eric Nonis as a director on 2022-01-01 · 2 pages View document
10 Jan 2022 Appointment of Stacey Michelle Deakin as a director on 2022-01-01 · 2 pages View document
30 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EVANS View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
8 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
11 May 2020 PREVSHO FROM 31/05/2020 TO 31/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048196360005 View document
29 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048196360006 View document
10 Oct 2017 DIRECTOR APPOINTED MR MATTHEW EVANS View document
6 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
7 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048196360003 View document
7 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048196360004 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048196360002 View document
26 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048196360001 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM . FAIRWAY BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0DJ View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Feb 2016 PREVSHO FROM 30/11/2015 TO 31/05/2015 View document
21 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
6 Aug 2015 PREVSHO FROM 31/05/2015 TO 30/11/2014 View document
4 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
7 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
15 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
13 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
13 Jul 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA EVANS View document
20 Sep 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
11 Aug 2011 31/05/11 TOTAL EXEMPTION FULL View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GARY EVANS View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SANDRA EVANS View document
24 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 12A PROGRESS DRIVE CANNOCK STAFFORDSHIRE WS11 3BF View document
16 Jul 2010 SAIL ADDRESS CREATED View document
16 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
5 Aug 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
16 Aug 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
22 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
26 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
31 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
20 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
27 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
6 Oct 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
14 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2003 REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 1ST FLOOR PENDRAGON HOUSE EASTERN WAY CANNOCK STAFFORDSHIRE WS11 2FD View document
1 Oct 2003 SHARES AGREEMENT OTC View document
29 Sep 2003 COMPANY NAME CHANGED MTH PARCELS LIMITED CERTIFICATE ISSUED ON 29/09/03 View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
2 Sep 2003 SECRETARY RESIGNED View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 NEW SECRETARY APPOINTED View document
3 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document