Companies House does not verify the accuracy of the information filed

EDWARDS ACCOUNTANTS (MIDLANDS) LIMITED

Company number 05065592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	SH02	Sub-division of shares on 16 October 2023	View PDF Sub-division of shares on 16 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Paul John Tonks as a person with significant control on 16 October 2023	View PDF Cessation of Paul John Tonks as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of David Charles Patrick Webb as a person with significant control on 16 October 2023	View PDF Cessation of David Charles Patrick Webb as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of Neil James Taylor as a person with significant control on 16 October 2023	View PDF Cessation of Neil James Taylor as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CH01	Director's details changed for Mr Steven Martin Holden on 8 August 2023	View PDF Director's details changed for Mr Steven Martin Holden on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	PSC01	Notification of Paul John Tonks as a person with significant control on 8 October 2021	View PDF Notification of Paul John Tonks as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC01	Notification of Neil James Taylor as a person with significant control on 8 October 2021	View PDF Notification of Neil James Taylor as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC01	Notification of David Charles Patrick Webb as a person with significant control on 8 October 2021	View PDF Notification of David Charles Patrick Webb as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 19 July 2022	View PDF Withdrawal of a person with significant control statement on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2021	SH06	Cancellation of shares. Statement of capital on 8 October 2021 GBP 675.00	View PDF Cancellation of shares. Statement of capital on 8 October 2021 GBP 675.00 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EDWARDS ACCOUNTANTS (MIDLANDS) LIMITED

Filter by category