AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(46 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(46 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2019
| incorporation
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(43 pages)
|
AD01 |
Address change date: 1st September 2016. New Address: Innovation Drive Burgess Hill West Sussex RH15 9TW. Previous address: Manor Royal Crawley West Sussex RH10 9LW
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return drawn up to 22nd February 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, December 2015
| accounts
|
Free Download
(44 pages)
|
AR01 |
Annual return drawn up to 22nd February 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th February 2015: 1000.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 14th, November 2014
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, November 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(43 pages)
|
AR01 |
Annual return drawn up to 22nd February 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 22nd February 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 22nd February 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 22nd February 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(6 pages)
|
CAP-SS |
Solvency statement dated 23/02/11
filed on: 23rd, February 2011
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 23rd, February 2011
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, February 2011
| resolution
|
|
SH19 |
Statement of Capital on 23rd February 2011: 1000.00 GBP
filed on: 23rd, February 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 22nd February 2010 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 2nd, August 2009
| accounts
|
Free Download
(38 pages)
|
363a |
Annual return up to 24th February 2009 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(33 pages)
|
363a |
Annual return up to 25th March 2008 with shareholders record
filed on: 25th, March 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 31st May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 31st May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 31st May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 31st May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, June 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, June 2007
| resolution
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF
filed on: 2nd, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF
filed on: 2nd, June 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed edwards ukco 3 LIMITEDcertificate issued on 30/04/07
filed on: 30th, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed edwards ukco 3 LIMITEDcertificate issued on 30/04/07
filed on: 30th, April 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2007
| incorporation
|
Free Download
(21 pages)
|