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E.D.S. ENGINEERING LIMITED

Company number 02142541

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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)
26 Jul 2024 AA Audited abridged accounts made up to 31 October 2023
18 Jun 2024 TM01 Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
27 Jul 2023 AA Accounts for a small company made up to 31 October 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
07 Mar 2023 MR04 Satisfaction of charge 021425410011 in full
08 Jun 2022 PSC05 Change of details for Hbs Electronics (Holdings) Limited as a person with significant control on 15 February 2018
11 May 2022 AA Audited abridged accounts made up to 31 October 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
05 Sep 2021 AAMD Amended accounts for a small company made up to 31 October 2020
02 Aug 2021 TM02 Termination of appointment of John Keith Bedford as a secretary on 30 July 2021
30 Jul 2021 AA Accounts for a small company made up to 31 October 2020
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 April 2019
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 April 2020
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 April 2018
25 Aug 2020 AA Accounts for a small company made up to 31 October 2019
21 Jul 2020 TM01 Termination of appointment of Stuart Clarke as a director on 31 December 2019
06 Apr 2020 CS01 04/04/20 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21
17 Jun 2019 AA Accounts for a small company made up to 31 October 2018
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21
01 Apr 2019 AP03 Appointment of Mr John Keith Bedford as a secretary on 1 May 2018
25 Jan 2019 MR01 Registration of charge 021425410011, created on 25 January 2019
21 Jan 2019 MR04 Satisfaction of charge 021425410009 in full
21 Jan 2019 MR04 Satisfaction of charge 021425410010 in full