EDUCATION ASSET TECHNICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Change of details for Stephen Richard Mccormick as a person with significant control on 2025-07-10 |
| 21/05/2521 May 2025 | Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-21 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Registered office address changed from 11 C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM C/O MCLAY MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5JF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MCCORMICK / 16/02/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 16/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MCCORMICK / 16/12/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 16/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | 12/12/13 NO CHANGES |
| 11/06/1411 June 2014 | RES02 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1411 June 2014 | 12/12/12 NO CHANGES |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED EDGE TECHNOLOGY CERTIFICATE ISSUED ON 10/06/14 |
| 10/06/1410 June 2014 | COMPANY RESTORED ON 10/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/04/1326 April 2013 | STRUCK OFF AND DISSOLVED |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MCCORMICK / 17/07/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 17/07/2012 |
| 03/07/123 July 2012 | DISS40 (DISS40(SOAD)) |
| 02/07/122 July 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | Annual return made up to 12 December 2008 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MCCORMICK / 22/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/04/0812 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MCCORMICK / 20/03/2008 |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM MONIABROCK FARM LOCHWINNOCH ROAD KILBARCHAN RENFREWSHIRE PA10 2QA |
| 12/04/0812 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCORMICK / 20/03/2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED R F T COMPUTERS LTD. CERTIFICATE ISSUED ON 27/01/05 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 49 HYDEPARK STREET GLASGOW G3 8BW |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 47 HYDEPARK STREET GLASGOW G3 8BW |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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