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EDS (HOLDINGS) LTD

Company number SC199508

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 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 - 10 pages (10 pages) Download iXBRL
16 May 2023	SH06	Cancellation of shares. Statement of capital on 29 March 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 29 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	PSC07	Cessation of Thomas John Slaven (Jnr) as a person with significant control on 15 February 2023	View PDF Cessation of Thomas John Slaven (Jnr) as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC01	Notification of Cheryl Carey as a person with significant control on 15 February 2023	View PDF Notification of Cheryl Carey as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC04	Change of details for Mrs Margaret Elizabeth Slaven as a person with significant control on 15 February 2023	View PDF Change of details for Mrs Margaret Elizabeth Slaven as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mrs Cheryl Carey as a director on 15 February 2023	View PDF Appointment of Mrs Cheryl Carey as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Thomas John Slaven as a director on 15 February 2023	View PDF Termination of appointment of Thomas John Slaven as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 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 - 9 pages (9 pages) Download iXBRL
03 Dec 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 - 10 pages (10 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 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 - 10 pages (10 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CH03	Secretary's details changed for Chery Slaven on 25 September 2019	View PDF Secretary's details changed for Chery Slaven on 25 September 2019 - link opens in a new window - 1 page (1 page)
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 - 10 pages (10 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Nov 2018	PSC04	Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 7 November 2018	View PDF Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)

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EDS (HOLDINGS) LTD

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