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ED3S LIMITED

Company number 04290467

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2023	CH01	Director's details changed for Mr. Jess Edward Diggins on 15 November 2010	View PDF Director's details changed for Mr. Jess Edward Diggins on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Geoffrey Kevin Ellison as a person with significant control on 4 October 2022	View PDF Cessation of Geoffrey Kevin Ellison as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 19 September 2023	View PDF Second filing of Confirmation Statement dated 19 September 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Linda Hart as a director on 12 December 2023	View PDF Termination of appointment of Linda Hart as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 19 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023	View PDF Confirmation statement made on 19 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Raymond Diggins as a director on 1 January 2021	View PDF Termination of appointment of Raymond Diggins as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	PSC07	Cessation of Raymond Diggins as a person with significant control on 18 November 2019	View PDF Cessation of Raymond Diggins as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC07	Cessation of Ben Diggins as a person with significant control on 18 November 2019	View PDF Cessation of Ben Diggins as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2019	AP01	Appointment of Ms Linda Hart as a director on 14 November 2019	View PDF Appointment of Ms Linda Hart as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	TM01	Termination of appointment of Geoffrey Kevin Ellison as a director on 14 November 2019	View PDF Termination of appointment of Geoffrey Kevin Ellison as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2019	TM02	Termination of appointment of Ben Diggins as a secretary on 14 November 2019	View PDF Termination of appointment of Ben Diggins as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ED3S LIMITED

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