Advanced company searchLink opens in new window

EDM GROUP LIMITED

Company number 01193648

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 CH01 Director's details changed for Mr David Lindsay on 2 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Cecil Jenkin Ferguson on 9 October 2018
04 Oct 2018 TM01 Termination of appointment of James Eyerman as a director on 2 October 2018
04 Oct 2018 AP03 Appointment of Mr Alistair Charles Wragg as a secretary on 2 October 2018
13 Sep 2018 AP01 Appointment of Mr David Lindsay as a director on 6 September 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
05 Jun 2017 AD02 Register inspection address has been changed from 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ United Kingdom to Unit a6 Stockport Trading Estate Stockport SK4 2JZ
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jun 2017 AD03 Register(s) moved to registered inspection location 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ
30 Mar 2017 AP01 Appointment of James Eyerman as a director on 1 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,000
06 Jun 2016 AD03 Register(s) moved to registered inspection location 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ
29 Jan 2016 TM01 Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015
29 Jan 2016 TM02 Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015
14 Jan 2016 MR01 Registration of charge 011936480018, created on 13 January 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 MR01 Registration of charge 011936480017, created on 7 December 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 MR04 Satisfaction of charge 13 in full
07 Dec 2015 MR04 Satisfaction of charge 011936480016 in full
07 Dec 2015 MR04 Satisfaction of charge 14 in full
07 Dec 2015 MR04 Satisfaction of charge 15 in full
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 30,000