ENGINEERING DYNAMICS (SOUTHERN) LIMITED

Company number 01517290 ·

Active

135 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
31 Mar 2026 Termination of appointment of Jennifer Weeks as a secretary on 2026-03-26 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Aug 2025 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-11 · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 5 pages View document
13 Nov 2024 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Change of share class name or designation · 2 pages View document
24 May 2024 Resolutions · 1 page View document
24 May 2024 Resolutions View document
23 May 2024 Termination of appointment of David Andrew Weeks as a director on 2024-05-20 · 1 page View document
15 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-08 with updates · 5 pages View document
22 Nov 2022 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-08 with updates · 5 pages View document
22 Feb 2022 Change of details for Mr David Andrew Weeks as a person with significant control on 2021-07-14 · 2 pages View document
7 Dec 2021 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Aug 2021 Resolutions · 1 page View document
4 Aug 2021 Resolutions View document
3 Aug 2021 Change of share class name or designation · 2 pages View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View document
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
16 Oct 2020 VARYING SHARE RIGHTS AND NAMES View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View document
5 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER WEEKS / 05/10/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jun 2019 DIRECTOR APPOINTED MR JOSHUA THOMAS HARVEY View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
17 Jan 2019 ADOPT ARTICLES 09/01/2019 View document
9 Jan 2019 SECRETARY APPOINTED MRS JENNIFER WEEKS View document
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 CESSATION OF ALAN HUTCHINGS AS A PSC View document
14 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW WEEKS View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINGS View document
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY DOREEN BAKER View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DOREEN BAKER View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES LARKIN View document
11 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 25/09/2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY BAKER / 28/05/2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSLEY BAKER / 28/05/2013 View document
19 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN MARY BAKER / 28/05/2013 View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View document
14 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARKIN / 10/02/2010 View document
10 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY BAKER / 10/02/2010 View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
11 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
1 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 NC INC ALREADY ADJUSTED 18/12/06 View document
20 Jan 2007 £ NC 2000/2400 18/12/0 View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: LONGBRIDGE HOUSE 3 DOWNING STREET FARNHAM SURREY GU9 7NX View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7NX View document
23 Feb 2005 RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Feb 2004 RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
18 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
27 Feb 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
15 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
7 Jul 2000 DIRECTOR RESIGNED View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
20 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
28 Oct 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE CHESTNUTS, 18, EAST STREET, FARNHAM, SURREY, GU9 7SD. View document
5 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
30 Mar 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Mar 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Feb 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
23 Feb 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
8 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
28 Feb 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
9 Mar 1994 RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS View document
19 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
10 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS View document
13 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
25 Feb 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS View document
10 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
11 Jun 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS View document
15 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
22 Oct 1990 NEW DIRECTOR APPOINTED View document
5 Oct 1990 REGISTERED OFFICE CHANGED ON 05/10/90 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW View document
16 May 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS View document
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
4 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
21 Apr 1989 RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS View document
10 Apr 1989 DIRECTOR RESIGNED View document
9 Sep 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
9 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
18 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
18 May 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
13 Oct 1986 RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS View document