EDSTONE CONSULTING LIMITED
Company number 05925899 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 2 Sep 2024 | Appointment of Paige Fletcher as a director on 2024-08-30 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Lara Fletcher as a director on 2024-08-30 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 24 Jan 2023 | Current accounting period shortened from 2023-12-31 to 2023-07-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 5 pages | View document |
| 16 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 18 Sep 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 16/09/2020 | View document |
| 27 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN ORMEROD | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 27 Aug 2020 | CESSATION OF RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 04/12/2018 | View document |
| 30 Aug 2018 | CESSATION OF RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED AS A PSC | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 19/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUSLEY | View document |
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP MOUSLEY | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH FLETCHER / 26/04/2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE MANOR REDFERN ROAD BIRMINGHAM B11 2BE | View document |
| 18 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Dec 2013 | 05/09/12 FULL LIST AMEND | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 18/10/2013 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 18/10/2013 | View document |
| 26 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 26 Oct 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 06/09/2011 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 06/09/2011 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THE STUDIO MULBERRY HOUSE BROOK LANE, NEWBOLD ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UA, UNITED KINGDOM | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THE MANOR REDFERN ROAD, BIRMINGHAM, B11 2BE, UNITED KINGDOM | View document |
| 22 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, THE CHAPEL, CHAPEL LANE, NEWBOLD ON STOUR, WARWICKSHIRE, CV37 8TY | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 05/09/2010 | View document |
| 8 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA | View document |
| 5 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |