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Edison Electrical Installations Ltd

Documents

Total Documents49
Total Pages208

Filing History

5 September 2023Registered office address changed from Unit 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE England to 8 Spruce Road Aylesbury HP19 7AF on 5 September 2023
5 September 2023Confirmation statement made on 26 August 2023 with no updates
23 May 2023Micro company accounts made up to 31 August 2022
20 September 2022Confirmation statement made on 26 August 2022 with no updates
30 August 2022Micro company accounts made up to 31 August 2021
30 May 2022Previous accounting period shortened from 31 August 2021 to 30 August 2021
3 September 2021Confirmation statement made on 26 August 2021 with no updates
30 May 2021Micro company accounts made up to 31 August 2020
7 September 2020Confirmation statement made on 26 August 2020 with no updates
31 August 2020Micro company accounts made up to 31 August 2019
3 September 2019Confirmation statement made on 26 August 2019 with no updates
28 June 2019Micro company accounts made up to 31 August 2018
29 August 2018Change of details for Mr Nigel Bzdyr as a person with significant control on 28 August 2018
28 August 2018Director's details changed for Nigel Bzdyr on 28 August 2018
28 August 2018Confirmation statement made on 26 August 2018 with no updates
28 August 2018Change of details for Mr Nigel Bzdyr as a person with significant control on 28 August 2018
28 August 2018Withdrawal of a person with significant control statement on 28 August 2018
28 August 2018Director's details changed for Nigel Bzdyr on 27 August 2018
30 May 2018Micro company accounts made up to 31 August 2017
4 September 2017Confirmation statement made on 26 August 2017 with no updates
4 September 2017Confirmation statement made on 26 August 2017 with no updates
4 September 2017Notification of Nigel Bzdyr as a person with significant control on 6 April 2016
4 September 2017Notification of Nigel Bzdyr as a person with significant control on 6 April 2016
30 August 2017Registered office address changed from 8 Spruce Road Aylesbury Buckinghamshire HP19 7AF to Unit 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE on 30 August 2017
30 August 2017Registered office address changed from 8 Spruce Road Aylesbury Buckinghamshire HP19 7AF to Unit 27 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE on 30 August 2017
2 May 2017Total exemption small company accounts made up to 31 August 2016
2 May 2017Total exemption small company accounts made up to 31 August 2016
7 September 2016Confirmation statement made on 26 August 2016 with updates
7 September 2016Confirmation statement made on 26 August 2016 with updates
30 March 2016Total exemption small company accounts made up to 31 August 2015
30 March 2016Total exemption small company accounts made up to 31 August 2015
1 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
1 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
19 May 2015Total exemption small company accounts made up to 31 August 2014
19 May 2015Total exemption small company accounts made up to 31 August 2014
22 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
22 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
26 May 2014Total exemption small company accounts made up to 31 August 2013
26 May 2014Total exemption small company accounts made up to 31 August 2013
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
25 May 2013Total exemption small company accounts made up to 31 August 2012
25 May 2013Total exemption small company accounts made up to 31 August 2012
18 February 2013Registered office address changed from 66 Arncott Way Aylesbury Buckinghamshire HP19 7BA United Kingdom on 18 February 2013
18 February 2013Registered office address changed from 66 Arncott Way Aylesbury Buckinghamshire HP19 7BA United Kingdom on 18 February 2013
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
26 August 2011Incorporation
26 August 2011Incorporation
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94 years old Jean Annetta Taylor-Bacon
55 years old Lajwanti Kaur