E.D.S. ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Audited abridged accounts made up to 2024-10-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Audited abridged accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 07/03/237 March 2023 | Satisfaction of charge 021425410011 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/05/2211 May 2022 | Audited abridged accounts made up to 2021-10-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Termination of appointment of John Keith Bedford as a secretary on 2021-07-30 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR JOHN KEITH BEDFORD |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021425410011 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021425410009 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021425410010 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | CURREXT FROM 29/09/2018 TO 31/10/2018 |
| 03/05/183 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED |
| 14/03/1814 March 2018 | CESSATION OF JORDAN INC LIMITED AS A PSC |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM RIVERMEAD NORTH BISHOP HALL LANE CHELMSFORD ESSEX CM1 1PW |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR GARY WALTER HARVEY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED NICHOLAS GARY HARVEY |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKHAM |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021425410010 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021425410009 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGHTON |
| 13/04/1613 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/04/1429 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARR |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 16/12/1016 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION |
| 11/04/0711 April 2007 | RE DIR EMPOWERED AUTH 21/02/07 |
| 05/04/075 April 2007 | AUDITOR'S RESIGNATION |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | MINUTES OF MEETING |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | AUDITOR'S RESIGNATION |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/036 October 2003 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8726 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company