EDPS SYSTEMS LIMITED — Filings & Documents (193)
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(E)FNM1 - Statement of Particulars of Charge
2026-06-03 · Charges
(E)Instrument
2026-06-03 · Other
(E)Certificate of Registration of Charge
2026-06-03 · Charges
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2023-03-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-03-22 · Charges
(E)Instrument
2023-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)Amended document
2022-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-10 · Charges
(E)Instrument
2020-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-04 · Charges
(E)Instrument
2018-10-04 · Other
(E)Certificate of Registration of Charge
2018-10-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-15 · Charges
(E)Instrument
2017-06-15 · Other
(E)Certificate of Registration of Charge
2017-06-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-21 · Charges
(E)Instrument
2016-12-21 · Other
(E)Instrument
2016-12-21 · Other
(E)Instrument
2016-12-21 · Other
(E)Instrument
2016-12-21 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)Amended document
2016-08-08 · Other
(E)Amended document
2016-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-08 · Charges
(E)Instrument
2016-01-08 · Other
(E)Certificate of Registration of Charge
2016-01-08 · Charges
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-02-14 · Charges
(E)Certificate of Registration of Charge
2013-02-14 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-07 · Charges
(E)Certificate of Registration of Charge
2009-10-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)FM1 - Mortgage or charge details
2009-08-17 · Charges
(E)Certificate of Registration of Charge
2009-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-14 · Charges
(E)Certificate of Registration of Charge
2008-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)Certificate of Registration of Charge
2002-12-13 · Charges
(E)FM1 - Mortgage or charge details
2002-12-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)Special resolution
2001-02-26 · Other
(E)Reprint of Memorandum & Articles of Association
2001-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)Special resolution
2000-12-04 · Other
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)Memorandum of satisfaction
2000-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-03 | |
| (E)Instrument | Other | 2026-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-22 | |
| (E)Instrument | Other | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-10 | |
| (E)Instrument | Other | 2020-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-04 | |
| (E)Instrument | Other | 2018-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-15 | |
| (E)Instrument | Other | 2017-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-21 | |
| (E)Instrument | Other | 2016-12-21 | |
| (E)Instrument | Other | 2016-12-21 | |
| (E)Instrument | Other | 2016-12-21 | |
| (E)Instrument | Other | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)Amended document | Other | 2016-08-08 | |
| (E)Amended document | Other | 2016-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-08 | |
| (E)Instrument | Other | 2016-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)Special resolution | Other | 2001-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)Special resolution | Other | 2000-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 |
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