About

Registered Number: 04649836
Date of Incorporation: 28/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 4a Highfield Gardens, Liss, Hampshire, GU33 7NQ

 

Established in 2003, Edzell Associates Ltd has its registered office in Liss, Hampshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Palmer-simmons, Susan Jane, Lindsay, Keith Douglas, Lindsay, Joan Alison Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Keith Douglas 28 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER-SIMMONS, Susan Jane 27 April 2014 - 1
LINDSAY, Joan Alison Margaret 28 January 2003 27 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 27 April 2014
TM02 - Termination of appointment of secretary 27 April 2014
AP03 - Appointment of secretary 27 April 2014
AD01 - Change of registered office address 27 April 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 17 April 2011
CH03 - Change of particulars for secretary 21 February 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 16 May 2010
CH01 - Change of particulars for director 16 May 2010
CH03 - Change of particulars for secretary 16 May 2010
AA - Annual Accounts 23 February 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 21 March 2009
363s - Annual Return 04 June 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 26 February 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 16 September 2004
225 - Change of Accounting Reference Date 04 March 2004
363s - Annual Return 27 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
287 - Change in situation or address of Registered Office 09 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.