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Edward Architectural Services Limited

Documents

Total Documents80
Total Pages369

Filing History

3 November 2023Director's details changed for Mr Christopher Michael Riley on 19 September 2023
3 November 2023Confirmation statement made on 21 September 2023 with no updates
3 November 2023Change of details for Mrs Tracy Edward as a person with significant control on 19 September 2023
3 November 2023Change of details for Mr Graham Andrew Edward as a person with significant control on 19 September 2023
19 September 2023Registered office address changed from 2 Riverside Way Leeds LS1 4EH to Fourth Floor East, Suite B, Marshalls Mill, Marshall Street Leeds LS11 9YJ on 19 September 2023
18 February 2023Total exemption full accounts made up to 31 August 2022
21 September 2022Confirmation statement made on 21 September 2022 with no updates
26 May 2022Total exemption full accounts made up to 31 August 2021
13 October 2021Confirmation statement made on 21 September 2021 with updates
4 November 2020Total exemption full accounts made up to 31 August 2020
12 October 2020Confirmation statement made on 21 September 2020 with updates
30 April 2020Change of details for Mrs Tracy Edward as a person with significant control on 13 April 2020
30 April 2020Director's details changed for Mr Graham Andrew Edward on 13 April 2020
30 April 2020Change of details for Mr Graham Andrew Edward as a person with significant control on 13 April 2020
22 April 2020Total exemption full accounts made up to 31 August 2019
30 September 2019Confirmation statement made on 21 September 2019 with updates
9 March 2019Total exemption full accounts made up to 31 August 2018
28 September 2018Confirmation statement made on 21 September 2018 with updates
2 September 2018Appointment of Mr Christopher Michael Riley as a director on 1 September 2018
16 April 2018Total exemption full accounts made up to 31 August 2017
26 September 2017Confirmation statement made on 21 September 2017 with updates
26 September 2017Confirmation statement made on 21 September 2017 with updates
16 December 2016Total exemption small company accounts made up to 31 August 2016
16 December 2016Total exemption small company accounts made up to 31 August 2016
27 September 2016Confirmation statement made on 21 September 2016 with updates
27 September 2016Confirmation statement made on 21 September 2016 with updates
28 April 2016Total exemption small company accounts made up to 31 August 2015
28 April 2016Total exemption small company accounts made up to 31 August 2015
29 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
9 November 2014Total exemption small company accounts made up to 31 August 2014
9 November 2014Total exemption small company accounts made up to 31 August 2014
25 September 2014Registered office address changed from 21 the Roundway, Morley Leeds West Yorkshire LS27 0JR to 2 Riverside Way Leeds LS1 4EH on 25 September 2014
25 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 September 2014Registered office address changed from 21 the Roundway, Morley Leeds West Yorkshire LS27 0JR to 2 Riverside Way Leeds LS1 4EH on 25 September 2014
16 October 2013Total exemption small company accounts made up to 31 August 2013
16 October 2013Total exemption small company accounts made up to 31 August 2013
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
15 July 2013Total exemption small company accounts made up to 31 August 2012
15 July 2013Total exemption small company accounts made up to 31 August 2012
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
19 March 2012Total exemption small company accounts made up to 31 August 2011
19 March 2012Total exemption small company accounts made up to 31 August 2011
30 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
29 September 2011Register(s) moved to registered inspection location
29 September 2011Register inspection address has been changed
29 September 2011Register(s) moved to registered inspection location
29 September 2011Register inspection address has been changed
29 October 2010Total exemption small company accounts made up to 31 August 2010
29 October 2010Total exemption small company accounts made up to 31 August 2010
29 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Graham Andrew Edward on 21 September 2010
28 September 2010Secretary's details changed for Tracey Louise Edward on 21 September 2010
28 September 2010Secretary's details changed for Tracey Louise Edward on 21 September 2010
28 September 2010Director's details changed for Graham Andrew Edward on 21 September 2010
28 October 2009Total exemption small company accounts made up to 31 August 2009
28 October 2009Total exemption small company accounts made up to 31 August 2009
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
12 February 2009Return made up to 21/09/08; full list of members
12 February 2009Return made up to 21/09/08; full list of members
5 February 2009Total exemption small company accounts made up to 31 August 2008
5 February 2009Total exemption small company accounts made up to 31 August 2008
20 November 2008Return made up to 21/09/07; full list of members
20 November 2008Return made up to 21/09/07; full list of members
8 November 2007Total exemption small company accounts made up to 31 August 2007
8 November 2007Total exemption small company accounts made up to 31 August 2007
29 March 2007Total exemption small company accounts made up to 31 August 2006
29 March 2007Total exemption small company accounts made up to 31 August 2006
12 March 2007Accounting reference date shortened from 30/09/06 to 31/08/06
12 March 2007Accounting reference date shortened from 30/09/06 to 31/08/06
22 November 2006Return made up to 21/09/06; full list of members
22 November 2006Return made up to 21/09/06; full list of members
21 September 2005Incorporation
21 September 2005Incorporation
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