EDWARDS ENGINEERING LIMITED

Company number 03269480 ·

Active

95 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
3 Mar 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
26 Mar 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
6 Mar 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
1 Mar 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 May 2019 APPOINTMENT TERMINATED, SECRETARY HEATHER OAKLEY View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH DIANA EDWARDS View document
24 Jul 2018 CESSATION OF COLIN MICHAEL CHARLES EDWARDS AS A PSC View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
17 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 DIRECTOR APPOINTED MR SIMON MICHAEL EDWARDS View document
9 Feb 2015 DIRECTOR APPOINTED MR JAMES COLIN CHARLES EDWARDS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET TATE / 01/11/2014 View document
3 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM MEDLEY PARK FARM CRAVEN ARMS SHROPSHIRE View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL CHARLES EDWARDS / 01/11/2011 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH DIANA EDWARDS / 01/11/2011 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH DIANA EDWARDS / 10/09/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CHARLES EDWARDS / 10/09/2011 View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CHARLES EDWARDS / 02/11/2009 · 2 pages View document
2 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH DIANA EDWARDS / 02/11/2009 · 2 pages View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
23 Jul 2007 S80A AUTH TO ALLOT SEC 06/07/07 View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Nov 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View document
24 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 NEW SECRETARY APPOINTED View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Nov 1996 SECRETARY RESIGNED View document
5 Nov 1996 DIRECTOR RESIGNED View document
5 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 1996 REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
4 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document