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EDM CONTRACTS LIMITED

Company number 08737546

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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)
05 Dec 2017	AP01	Appointment of Stewart Clive Anthony Smith as a director on 27 November 2017	View PDF Appointment of Stewart Clive Anthony Smith as a director on 27 November 2017 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	TM01	Termination of appointment of Nicholas Mark Smith as a director on 28 November 2017	View PDF Termination of appointment of Nicholas Mark Smith as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AD01	Registered office address changed from 12 Beehive Business Centre Beehive Lane Chelmsford CM2 9TE to Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on 18 October 2017	View PDF Registered office address changed from 12 Beehive Business Centre Beehive Lane Chelmsford CM2 9TE to Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on 18 October 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
15 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 October 2015 - link opens in a new window - 21 pages (21 pages)
26 Nov 2015	MR01	Registration of charge 087375460001, created on 25 November 2015	View PDF Registration of charge 087375460001, created on 25 November 2015 - link opens in a new window - 23 pages (23 pages)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 166 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 166 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016. - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	CERTNM	Company name changed one digital malls LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	View PDF Company name changed one digital malls LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 166	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 166 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AD01	Registered office address changed from , 104 - 106 Hagley Road, Edgbaston, Birmingham, B16 8LT to 12 Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 1 June 2015	View PDF Registered office address changed from , 104 - 106 Hagley Road, Edgbaston, Birmingham, B16 8LT to 12 Beehive Business Centre Beehive Lane Chelmsford CM2 9TE on 1 June 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AP01	Appointment of Mr Darren Jean-Paul Smith as a director	View PDF Appointment of Mr Darren Jean-Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Mr Anthony James Hague as a director	View PDF Appointment of Mr Anthony James Hague as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 100	View PDF Incorporation Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 20 pages (20 pages)

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