EDSP SOLUTIONS LIMITED

Company number 14365436 ·

Active

53 filings

Date Filing
29 Jul 2026 Purchase of own shares. · 4 pages View document
9 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
27 Apr 2026 Director's details changed for Mr Robert Joseph Place on 2026-04-27 · 2 pages View document
27 Apr 2026 Notification of Robert Joseph Place as a person with significant control on 2026-03-27 · 2 pages View document
27 Apr 2026 Notification of Kyle Hendlesby as a person with significant control on 2026-03-27 · 2 pages View document
27 Apr 2026 Notification of Dermot John Guerin as a person with significant control on 2026-03-27 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with updates · 5 pages View document
9 Apr 2026 Termination of appointment of Jonathan Neil Cooper as a director on 2026-03-27 · 1 page View document
9 Apr 2026 Cessation of Jonathan Neil Cooper as a person with significant control on 2026-03-27 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-04-09 with updates · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Feb 2026 Registration of charge 143654360001, created on 2026-02-16 · 38 pages View document
1 Oct 2025 Termination of appointment of Philip Cameron Hall as a secretary on 2025-09-30 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
1 Oct 2025 Termination of appointment of Philip Cameron Hall as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
20 Jun 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
30 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page View document
10 May 2024 Appointment of Mr Robert Joseph Place as a director on 2024-05-10 · 2 pages View document
7 May 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
31 Oct 2023 Sub-division of shares on 2023-10-12 · 12 pages View document
20 Oct 2023 Resolutions · 1 page View document
20 Oct 2023 Resolutions View document
13 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Termination of appointment of Richard Stephen Hall as a director on 2023-06-19 · 1 page View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Memorandum and Articles of Association · 9 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2023-03-03 · 10 pages View document
14 Mar 2023 Resolutions · 2 pages View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions View document
2 Mar 2023 Notification of Jonathan Neil Cooper as a person with significant control on 2022-09-20 · 2 pages View document
15 Feb 2023 Appointment of Mr Jonathan Neil Cooper as a director on 2023-02-15 · 2 pages View document
13 Feb 2023 Appointment of Mr Richard Stephen Hall as a director on 2023-02-13 · 2 pages View document
13 Feb 2023 Cessation of Dermot John Guerin as a person with significant control on 2023-02-13 · 1 page View document
13 Feb 2023 Cessation of Philip Cameron Hall as a person with significant control on 2023-02-13 · 1 page View document
13 Feb 2023 Appointment of Mr Kyle Hendlesby as a director on 2023-02-13 · 2 pages View document
3 Oct 2022 Notification of Philip Cameron Hall as a person with significant control on 2022-09-21 · 2 pages View document
30 Sep 2022 Appointment of Mr Philip Cameron Hall as a secretary on 2022-09-21 · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
29 Sep 2022 Registered office address changed from 108 Shearwater Avenue Darlington DL1 1DQ England to 3 Gadwall Road Houghton Le Spring DH4 5NL on 2022-09-29 · 1 page View document
29 Sep 2022 Appointment of Mr Philip Cameron Hall as a director on 2022-09-21 · 2 pages View document
29 Sep 2022 Termination of appointment of Gary James Copeland as a director on 2022-09-21 · 1 page View document
29 Sep 2022 Termination of appointment of Karolyn Scott as a secretary on 2022-09-21 · 1 page View document
29 Sep 2022 Cessation of Gary James Copeland as a person with significant control on 2022-09-21 · 1 page View document
29 Sep 2022 Appointment of Mr Dermot John Guerin as a director on 2022-09-21 · 2 pages View document
29 Sep 2022 Notification of Dermot John Guerin as a person with significant control on 2022-09-21 · 2 pages View document
20 Sep 2022 Incorporation · 11 pages View document