E.D.S. ENGINEERING LIMITED
Company number 02142541 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 12 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Audited abridged accounts made up to 2024-10-31 · 11 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Audited abridged accounts made up to 2023-10-31 · 12 pages | View document |
| 18 Jun 2024 | Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 11 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 021425410011 in full · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Audited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Termination of appointment of John Keith Bedford as a secretary on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MR JOHN KEITH BEDFORD | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021425410011 | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021425410010 | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021425410009 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | CURREXT FROM 29/09/2018 TO 31/10/2018 | View document |
| 3 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 14 Mar 2018 | CESSATION OF JORDAN INC LIMITED AS A PSC | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM RIVERMEAD NORTH BISHOP HALL LANE CHELMSFORD ESSEX CM1 1PW | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR GARY WALTER HARVEY | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKHAM | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED NICHOLAS GARY HARVEY | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021425410010 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021425410009 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGHTON | View document |
| 13 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 30 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 8 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 29 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARR | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 16 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 16 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 24 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Apr 2007 | RE DIR EMPOWERED AUTH 21/02/07 | View document |
| 5 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | MINUTES OF MEETING | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 3 May 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 2 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 2 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |