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EDWARDS & EDWARDS CONSULTANCY LTD

Company number 04389517

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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)
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
06 Dec 2023 PSC04 Change of details for Mr Neal Edwards as a person with significant control on 6 December 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 PSC01 Notification of George Owen Edwards as a person with significant control on 1 June 2022
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
20 Mar 2023 PSC07 Cessation of Malcolm James Edwards as a person with significant control on 1 June 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Oct 2020 PSC01 Notification of Malcolm Edwards as a person with significant control on 6 April 2016
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
22 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2019 SH06 Cancellation of shares. Statement of capital on 19 December 2018
  • GBP 500
22 Jan 2019 SH03 Purchase of own shares.
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 650
10 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 TM01 Termination of appointment of Gary Edwards as a director on 24 March 2017