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EDC INTEGRATED LIMITED

Company number SC495333

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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)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
07 Feb 2022 PSC04 Change of details for Mr Shaun William Sutton as a person with significant control on 10 November 2021
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 SH08 Change of share class name or designation
25 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
12 Dec 2018 CH03 Secretary's details changed for Julie Anne Brown on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Shaun William Sutton on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Nicholas Mark Brown on 10 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 16 January 2018
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 TM01 Termination of appointment of Timothy John Sutton as a director on 6 July 2016
20 Feb 2017 MR01 Registration of charge SC4953330002, created on 16 February 2017
09 Feb 2017 MR01 Registration of charge SC4953330001, created on 30 January 2017
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 80