- Company Overview for EDC INTEGRATED LIMITED (SC495333)
- Filing history for EDC INTEGRATED LIMITED (SC495333)
- People for EDC INTEGRATED LIMITED (SC495333)
- Charges for EDC INTEGRATED LIMITED (SC495333)
- More for EDC INTEGRATED LIMITED (SC495333)
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) |
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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
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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
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