EDWARDS MODULAR CONTROL LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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13/08/2513 August 2025 NewDirector's details changed for Mr Anthony John Edwards on 2025-08-13

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27/05/2527 May 2025 Confirmation statement made on 2025-05-08 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-08 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-08 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-05-31

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04/10/214 October 2021 Satisfaction of charge 1 in full

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24/09/2124 September 2021 Confirmation statement made on 2021-05-08 with updates

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Memorandum and Articles of Association

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Statement of capital following an allotment of shares on 2021-05-07

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/12/203 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS

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15/01/2015 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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09/01/199 January 2019 31/05/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS

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14/11/1814 November 2018 CESSATION OF JOHN SHELDON EDWARDS AS A PSC

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN EDWARDS

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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11/09/1711 September 2017 31/05/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/04/1622 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/04/1523 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/04/1318 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR APPOINTED ANTHONY JOHN EDWARDS

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/05/1217 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 16 LITCHFIELD GARDENS WILLIESDEN NW10 2LP ENGLAND

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 12/13 SHIP STREET BRIGHTON SUSSEX BN1 1AD

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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08/10/108 October 2010 31/05/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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29/08/0929 August 2009 31/05/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/05/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/04/0729 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/04/0621 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/04/0520 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/04/0416 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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23/04/0323 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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17/04/0217 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/04/0119 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/04/9915 April 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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30/04/9830 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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14/05/9714 May 1997 DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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25/04/9625 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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25/04/9525 April 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/05/9423 May 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/05/9325 May 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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07/07/927 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9226 June 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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13/06/9113 June 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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25/04/9025 April 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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11/08/8811 August 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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11/04/8811 April 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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09/05/879 May 1987 RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS

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