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EDWARDS & CUBITT LTD

Company number 10403428

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CH01	Director's details changed for Mr Jodie Peter Edwards on 11 February 2021	View PDF Director's details changed for Mr Jodie Peter Edwards on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Mr Jodie Peter Edwards as a person with significant control on 11 February 2021	View PDF Change of details for Mr Jodie Peter Edwards as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	AD01	Registered office address changed from 40 Spencer Road Norwich Norfolk NR6 6DF United Kingdom to 124 Thorpe Road Norwich NR1 1RS on 29 April 2020	View PDF Registered office address changed from 40 Spencer Road Norwich Norfolk NR6 6DF United Kingdom to 124 Thorpe Road Norwich NR1 1RS on 29 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Matthew James Cubitt as a director on 1 April 2019	View PDF Appointment of Mr Matthew James Cubitt as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2018	TM01	Termination of appointment of Matthew James Cubitt as a director on 19 March 2018	View PDF Termination of appointment of Matthew James Cubitt as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC04	Change of details for Mr Jodie Peter Edwards as a person with significant control on 1 October 2016	View PDF Change of details for Mr Jodie Peter Edwards as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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EDWARDS & CUBITT LTD

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