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EDINBECKS LIMITED

Company number SC206894

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	PSC01	Notification of Winifred Elizabeth Davey as a person with significant control on 1 May 2020	View PDF Notification of Winifred Elizabeth Davey as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Mr Peter John Davey as a person with significant control on 31 May 2020	View PDF Change of details for Mr Peter John Davey as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	MR04	Satisfaction of charge SC2068940005 in full	View PDF Satisfaction of charge SC2068940005 in full - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2021	MR04	Satisfaction of charge SC2068940004 in full	View PDF Satisfaction of charge SC2068940004 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	MR01	Registration of charge SC2068940014, created on 10 May 2021	View PDF Registration of charge SC2068940014, created on 10 May 2021 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	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)
19 Jun 2020	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)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2020	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 - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2020	AP01	Appointment of Mrs Winifred Elizabeth Davey as a director on 1 May 2020	View PDF Appointment of Mrs Winifred Elizabeth Davey as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2018	MR01	Registration of charge SC2068940013, created on 9 August 2018	View PDF Registration of charge SC2068940013, created on 9 August 2018 - link opens in a new window - 6 pages (6 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EDINBECKS LIMITED

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