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EDI SERVICES GROUP (UK) LTD

Company number SC527064

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 PSC01 Notification of Thomas Gibson Hyslop as a person with significant control on 16 March 2023
09 Mar 2023 PSC07 Cessation of Mark Girling as a person with significant control on 9 March 2022
09 Mar 2023 PSC07 Cessation of Thomas Gibson Hyslop as a person with significant control on 9 March 2022
09 Mar 2023 PSC07 Cessation of Alan Russell Ball as a person with significant control on 9 March 2022
09 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 AP01 Appointment of Mr Maxwell Robert Murdoch Gordon as a director on 9 March 2022
07 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Oct 2021 PSC01 Notification of Mark Girling as a person with significant control on 1 July 2021
08 Jul 2021 PSC07 Cessation of Barry David Albert Low as a person with significant control on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Barry David Albert Low as a director on 1 July 2021
22 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Aug 2020 PSC07 Cessation of Graeme Alexander Willox as a person with significant control on 3 September 2019
01 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
28 Feb 2020 PSC04 Change of details for Mr Barry David Albert Low as a person with significant control on 28 February 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
24 Apr 2019 SH06 Cancellation of shares. Statement of capital on 21 March 2019
  • GBP 87
24 Apr 2019 SH03 Purchase of own shares.
21 Mar 2019 TM01 Termination of appointment of Graeme Alexander Willox as a director on 21 March 2019