ELECTRONIC DOSING SYSTEMS LIMITED

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DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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03/04/253 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/03/2330 March 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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27/03/2027 March 2020 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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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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27/03/1927 March 2019 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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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RUSSELL FLEMING

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, NO UPDATES

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27/11/1727 November 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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27/08/1627 August 2016 Annual return made up to 1 April 2016 with full list of shareholders

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27/08/1627 August 2016 SECRETARY'S CHANGE OF PARTICULARS / SANDRA AUDREY FLEMING / 27/08/2016

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27/08/1627 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL FLEMING / 27/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 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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05/05/155 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/05/1324 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/04/1115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUSSELL FLEMING / 01/04/2010

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22/04/1022 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0928 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: HARRIS YOUNG & BEATTIE ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW

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29/03/0429 March 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/04/0318 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/04/0222 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/05/0023 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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27/04/9927 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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14/03/9914 March 1999 NEW SECRETARY APPOINTED

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10/02/9910 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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27/04/9827 April 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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