CompaniesInTheUK

EDWARDS ELITE ENGINEERING LIMITED

Company number 03716081 ·

Active

92 filings

Date Filing
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
9 Jan 2026 Change of details for Mrs Michelle Edwards as a person with significant control on 2026-01-09 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
24 Feb 2025 Register inspection address has been changed from C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ to 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL · 1 page View document
23 Sep 2024 Satisfaction of charge 1 in full · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
8 Feb 2023 Appointment of Mrs Michelle Louise Edwards as a secretary on 2023-02-07 · 2 pages View document
8 Feb 2023 Termination of appointment of Anne Elizabeth Edwards as a secretary on 2023-02-07 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
25 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
22 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM FIRST FLOOR, 5 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARDS / 01/05/2014 View document
3 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Aug 2013 01/08/13 STATEMENT OF CAPITAL GBP 850 View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH EDWARDS / 01/08/2011 View document
9 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 01/10/2009 View document
12 Mar 2010 SAIL ADDRESS CREATED View document
12 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARDS / 01/10/2009 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 May 2008 LOCATION OF REGISTER OF MEMBERS View document
16 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 102 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
3 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
3 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: QUEENS BUILDING 5/7 JAMES STREET LIVERPOOL L2 7XD View document
26 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
13 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
25 Feb 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
11 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 View document
23 Feb 1999 S366A DISP HOLDING AGM 19/02/99 View document
22 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document