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EDM-CECO LIMITED

Company number NI041059

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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)
30 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AP01	Appointment of Mr Michael Hamilton Irvine as a director on 29 January 2021	View PDF Appointment of Mr Michael Hamilton Irvine as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Anthony Frederick Reid as a director on 29 January 2021	View PDF Termination of appointment of Anthony Frederick Reid as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Norman James Bell as a director on 29 January 2021	View PDF Termination of appointment of Norman James Bell as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM02	Termination of appointment of Norman James Bell as a secretary on 29 January 2021	View PDF Termination of appointment of Norman James Bell as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Eric C F Bell as a director on 29 January 2021	View PDF Termination of appointment of Eric C F Bell as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC02	Notification of Spanwall Group Limited as a person with significant control on 29 January 2021	View PDF Notification of Spanwall Group Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Michael Keith Toner as a person with significant control on 29 January 2021	View PDF Cessation of Michael Keith Toner as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Norman James Bell as a person with significant control on 29 January 2021	View PDF Cessation of Norman James Bell as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Anthony Frederick Reid as a person with significant control on 29 January 2021	View PDF Cessation of Anthony Frederick Reid as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Eric Charles Frederick Bell as a person with significant control on 29 January 2021	View PDF Cessation of Eric Charles Frederick Bell as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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EDM-CECO LIMITED

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