EDWARDS MODULAR CONTROL LIMITED
Company number 01341991 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2026-05-31 · 9 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Anthony John Edwards on 2025-08-13 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-05-08 with updates · 4 pages | View document |
| 13 Jun 2021 | Resolutions · 3 pages | View document |
| 13 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-07 · 6 pages | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS | View document |
| 15 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN EDWARDS | View document |
| 14 Nov 2018 | CESSATION OF JOHN SHELDON EDWARDS AS A PSC | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD | View document |
| 11 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED ANTHONY JOHN EDWARDS | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 16 LITCHFIELD GARDENS WILLIESDEN NW10 2LP ENGLAND | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 12/13 SHIP STREET BRIGHTON SUSSEX BN1 1AD | View document |
| 12 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 29 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 14 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 7 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 20 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 11 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 11 Apr 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 9 May 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS | View document |