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EDPS LIMITED

Company number 04477446

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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)
13 Aug 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
03 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
07 Oct 2013 AP01 Appointment of Mrs Janet Keliher as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AP01 Appointment of Mr Neil Andrew Williams as a director
13 Sep 2013 TM01 Termination of appointment of Gordon Rice as a director
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Jul 2012 AP03 Appointment of Mr Neil Andrew Williams as a secretary
25 Jul 2012 TM02 Termination of appointment of Hadyn Whitcombe as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of The Venerable Ian Nigel Chandler as a director
14 Dec 2010 TM01 Termination of appointment of Michael Tagent as a director
14 Dec 2010 AP01 Appointment of Mr David Michael Cain as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Michael Edward Tagent on 4 July 2010
24 Jul 2010 CH01 Director's details changed for Mr Gordon Walter Rice on 4 July 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 04/07/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007