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ENGINEERING & DEVELOPMENT SOLUTIONS LIMITED

Company number 10467487

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Company Results (links open in a new window)
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)
15 Apr 2026 TM01 Termination of appointment of Timothy Patrick Sullivan as a director on 15 April 2026
View PDF Termination of appointment of Timothy Patrick Sullivan as a director on 15 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 PSC07 Cessation of Timothy Patrick Sullivan as a person with significant control on 15 April 2026
View PDF Cessation of Timothy Patrick Sullivan as a person with significant control on 15 April 2026 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
05 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
27 Nov 2024 PSC04 Change of details for Mr Jan Asher Clark as a person with significant control on 7 November 2018
View PDF Change of details for Mr Jan Asher Clark as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 PSC01 Notification of Timothy Patrick Sullivan as a person with significant control on 7 November 2018
View PDF Notification of Timothy Patrick Sullivan as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
25 Nov 2024 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 - 3 pages (3 pages)
25 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021 AD01 Registered office address changed from Unit 10 Penstraze Business Centre Truro Cornwall TR4 8PN United Kingdom to Unit E4 Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 14 December 2021
View PDF Registered office address changed from Unit 10 Penstraze Business Centre Truro Cornwall TR4 8PN United Kingdom to Unit E4 Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 14 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018 AP01 Appointment of Mr Timothy Sullivan as a director on 15 October 2018
View PDF Appointment of Mr Timothy Sullivan as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)