ELECTRONIC DESIGN SERVICES LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/08/2421 August 2024 Return of final meeting in a members' voluntary winding up

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Appointment of a voluntary liquidator

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07/10/237 October 2023 Declaration of solvency

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07/10/237 October 2023 Resolutions

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06/10/236 October 2023 Registered office address changed from 6 Causeway Head Helmshore Haslingden Rossendale Lancashire BB4 4DW to C/O Azets Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU on 2023-10-06

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14/08/2314 August 2023 Termination of appointment of James Hargreaves Woodcock Taylor as a director on 2023-03-02

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27/06/2327 June 2023 Appointment of Mrs Mavis Taylor as a director on 2023-06-22

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23/06/2323 June 2023 Confirmation statement made on 2023-06-01 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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10/10/1810 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM STEWART STREET LABORATORY STEWART STREET BURY LANCASHIRE. BL8 1SP

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23/06/1423 June 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARGREAVES WOODCOCK TAYLOR / 01/06/2010

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/06/077 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/06/058 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0410 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/06/039 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 394 AUDITOR RESIGNATION

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05/07/025 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/06/027 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 £ IC 1000/500 15/04/02 £ SR 500@1=500

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24/04/0224 April 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0223 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/07/991 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9611 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/05/9531 May 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/06/9412 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/06/9229 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/06/908 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9025 April 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 37 LOWES ROAD BURY LANCS BL9 6PW

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21/08/8921 August 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/06/8828 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/09/8715 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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22/05/8622 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/05/8622 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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