EDWARDS & MCMASTER LTD
Company number 06895719 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-05 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Change of details for Mr Justin Mark Edwards as a person with significant control on 2024-07-09 · 2 pages | View document |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 14 Jan 2022 | Satisfaction of charge 068957190004 in full · 1 page | View document |
| 26 Oct 2021 | Director's details changed for Mr Justin Mark Edwards on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Justin Mark Edwards on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Justin Mark Edwards on 2021-10-25 · 2 pages | View document |
| 1 Oct 2021 | Registration of charge 068957190005, created on 2021-10-01 · 13 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK EDWARDS / 30/05/2019 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 30 Nov 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM CHESTERFIELD HOUSE 45 MAIN STREET GREAT GLEN LEICS LE8 9GH UNITED KINGDOM | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MARK EDWARDS / 06/04/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 16 Apr 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 60 | View document |
| 16 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MCMASTER | View document |
| 9 Apr 2018 | CESSATION OF KRISTIAN MCMASTER AS A PSC | View document |
| 28 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068957190004 | View document |
| 19 Mar 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 11 Nov 2016 | ADOPT ARTICLES 23/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 244-249 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4 0DT | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 02/04/2015 | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 02/04/2015 | View document |
| 14 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 03/07/2012 | View document |
| 8 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MCMASTER / 07/05/2011 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM CHESTERFIELD HOUSE 45 MAIN STREET GREAT GLEN LECICESTER LEICS LE8 9GH UNITED KINGDOM | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK EDWARDS / 01/11/2009 | View document |
| 24 Oct 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 | View document |
| 23 Oct 2009 | COMPANY NAME CHANGED TPA 2009 LIMITED CERTIFICATE ISSUED ON 23/10/09 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED KRISTIAN MCMASTER | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PEPLOW | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEPLOW | View document |
| 7 Oct 2009 | CHANGE OF NAME 01/10/2009 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET PEPLOW | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED JUSTIN MARK EDWARDS | View document |
| 5 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |