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EDC HOLDINGS LIMITED

Company number 05763384

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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)
01 Dec 2023 AD01 Registered office address changed from The Old Rectory Rectory Road Outwell Cambridgeshire PE14 8rd to 41 Muxton Lane Muxton Telford TF2 8PD on 1 December 2023
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
11 Apr 2023 COCOMP Order of court to wind up
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
13 Oct 2020 TM01 Termination of appointment of Bhupinder Singh Mandair as a director on 13 October 2020
06 Oct 2020 MR01 Registration of charge 057633840002, created on 30 September 2020
29 Sep 2020 AP01 Appointment of Mr Bhupinder Singh Mandair as a director on 29 September 2020
21 Sep 2020 MR01 Registration of charge 057633840001, created on 21 September 2020
26 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with updates
16 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 Dec 2017 AAMD Amended micro company accounts made up to 31 March 2017
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 TM01 Termination of appointment of Irina Cowley as a director on 1 April 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000