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Edwards & Mcmaster Ltd., Leicester

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Name

Edwards & Mcmaster Ltd.
TPA 2009 Ltd.

Register

Chp
Companies House 06895719

Address

West Lane, The Mill House, Leicester LE7 9AP, United Kingdom
244-249 Temple Chambers Temple Avenue London, United Kingdom

Additional info

78.20
Temporary employment agency activities

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

30 Jun 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022
5 May 2023 also 05/05/2022, 05/05/2021, 05/05/2020, 08/05/2019
Confirmation statement made with no updates
26 Jul 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021
14 Jan 2022
Satisfaction of charge 068957190004 in full
26 Oct 2021
Director's details changed for Mr Justin Mark Edwards · Director's details changed for Mr Justin Mark Edwards …
1 Oct 2021
Registration of charge 068957190005, created
5 Jul 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
30 Jun 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
30 May 2019
Director's details changed for Mr Justin Mark Edwards
30 Nov 2018
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
5 Jun 2018
Address
10 May 2018
Change of details for Mr Justin Mark Edwards as a person with significant control …
16 Apr 2018
Cancellation of shares. Statement of capital · Purchase of own shares
9 Apr 2018
No longer Director: Kristian Mcmaster
28 Mar 2018
Satisfaction of charge 3 in full
20 Mar 2018
Registration of charge 068957190004, created
19 Mar 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
6 Jul 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
2 Jun 2017
Confirmation statement made with updates
11 Nov 2016
Resolutions · Resolution of adoption of Articles of Association
6 Nov 2016
Particulars of variation of rights attached to shares · Change of share class name or designation
24 May 2016
Capital: £100.00
19 Feb 2016 also 03/06/2015, 07/03/2014, 14/05/2013, 03/05/2012, 01/02/2011
Total exemption small company accounts made up to 2015-09-30
4 Aug 2015
Address
14 May 2015
Capital: £100.00
2 Apr 2015
Director's details changed for Kristian Mcmaster · Director's details changed for Kristian Mcmaster
14 May 2014
Capital: £100.00
13 May 2013 also 06/05/2011, 19/05/2010
Annual return made up to 2013-05-05 with full list of shareholders
3 Jul 2012
Director's details changed for Kristian Mcmaster
8 May 2012
Director's details changed for Kristian Mcmaster · Annual return made up to 2012-05-05 with full list of shareholders
10 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2010
Particulars of a mortgage or charge / charge no: 3
17 Sept 2010
Address
4 Sept 2010
Particulars of a mortgage or charge / charge no: 2
18 May 2010
Director's details changed for Justin Mark Edwards
24 Oct 2009
Current accounting period extended from 2010-05-31 to 2010-09-30
23 Oct 2009
Name: Edwards & Mcmaster Ltd
22 Oct 2009 as TPA 2009 Ltd.
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 as TPA 2009 Ltd.
Director: Kristian Mcmaster
14 Oct 2009 as TPA 2009 Ltd.
No longer Director (1) · No longer Secretary (1)
7 Oct 2009 as TPA 2009 Ltd.
Name: TPA 2009 Ltd
14 Sept 2009 as TPA 2009 Ltd.
Director: Justin Mark Edwards · No longer Director (1)
5 May 2009 as TPA 2009 Ltd.
Reg­is­tra­tion: 05/05/2009 · Director (2) · Secretary (1)

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