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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)
07 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 503,100
02 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
05 Aug 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015
09 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 503,100
04 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 503,100
21 Jan 2014 CH01 Director's details changed for Mr Greg Edwards on 29 November 2013
23 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of Mr Greg Edwards as a director
29 Nov 2012 AP01 Appointment of Mr Ryan Edwards as a director
26 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
26 Apr 2012 CC04 Statement of company's objects
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 20/04/2012
  • RES14 ‐ 3000 shares @ £1 each 20/04/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 503,100
26 Apr 2012 SH08 Change of share class name or designation
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
07 Sep 2010 TM02 Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
07 Sep 2010 AP03 Appointment of Mr Ryan Edwards as a secretary
26 Mar 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 26 March 2010