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EDS (HOLDINGS) LTD

Company number SC199508

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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)
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 SH06 Cancellation of shares. Statement of capital on 29 March 2023
  • GBP 100
16 May 2023 SH03 Purchase of own shares.
22 Feb 2023 PSC07 Cessation of Thomas John Slaven (Jnr) as a person with significant control on 15 February 2023
22 Feb 2023 PSC01 Notification of Cheryl Carey as a person with significant control on 15 February 2023
22 Feb 2023 PSC04 Change of details for Mrs Margaret Elizabeth Slaven as a person with significant control on 15 February 2023
22 Feb 2023 AP01 Appointment of Mrs Cheryl Carey as a director on 15 February 2023
22 Feb 2023 TM01 Termination of appointment of Thomas John Slaven as a director on 15 February 2023
12 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
25 Sep 2019 CH03 Secretary's details changed for Chery Slaven on 25 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
20 Dec 2018 MR04 Satisfaction of charge 4 in full
20 Dec 2018 MR04 Satisfaction of charge 3 in full
20 Dec 2018 MR04 Satisfaction of charge 2 in full
15 Nov 2018 MR04 Satisfaction of charge 1 in full
08 Nov 2018 PSC04 Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 7 November 2018
08 Nov 2018 PSC04 Change of details for Mrs Margaret Elizabeth Slaven as a person with significant control on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Margaret Elizabeth Slaven on 8 November 2018