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E.D.S. HOLDINGS LIMITED

Company number 02880185

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 1,677
28 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply article 14(1) 23/10/2024
28 Oct 2024 CAP-SS Solvency Statement dated 23/10/24
28 Oct 2024 SH20 Statement by Directors
12 Dec 2023 AD02 Register inspection address has been changed to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
14 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 AP01 Appointment of Mrs Michaela Jane Edwards as a director on 1 April 2020
21 Feb 2020 TM01 Termination of appointment of Michaela Christian as a director on 19 February 2020
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AP01 Appointment of Michaela Christian as a director on 30 July 2018
19 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
15 Dec 2017 PSC04 Change of details for Mr Eric Christopher Edwards as a person with significant control on 15 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017