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EDAM GROUP LIMITED

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EDAM GROUP LIMITED

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Key Data

Status

In Administration

Company No.

06705617

Incorporation date

23/09/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 23/09/2008)
dot icon09/02/2026
Administrator's progress report
View PDF (24 pages)
dot icon09/12/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon06/08/2025
Administrator's progress report
View PDF (26 pages)
dot icon19/02/2025
Statement of administrator's proposal
View PDF (40 pages)
dot icon20/01/2025
Registered office address changed from New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW to 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-01-20
View PDF (3 pages)
dot icon13/01/2025
Appointment of an administrator
View PDF (3 pages)
dot icon27/06/2024
Registration of charge 067056170007, created on 2024-06-26
View PDF (51 pages)
dot icon27/06/2024
Registration of charge 067056170008, created on 2024-06-26
View PDF (68 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-09 with updates
View PDF (5 pages)
dot icon08/05/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/04/2024
Group of companies' accounts made up to 2023-03-31
View PDF (47 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon15/01/2023
Termination of appointment of Daniel Bellamy as a director on 2023-01-12
View PDF (1 pages)
dot icon15/01/2023
Termination of appointment of Simon Jon Bellamy as a director on 2023-01-12
View PDF (1 pages)
dot icon15/01/2023
Termination of appointment of Gareth Robert Berry as a director on 2023-01-12
View PDF (1 pages)
dot icon08/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (47 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon08/06/2022
Group of companies' accounts made up to 2021-03-31
View PDF (46 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon17/06/2021
Group of companies' accounts made up to 2020-03-31
View PDF (45 pages)
dot icon09/06/2021
Appointment of Mr Simon Geoffrey Gallimore as a director on 2021-06-04
View PDF (2 pages)
dot icon02/03/2021
Registration of charge 067056170006, created on 2021-02-15
View PDF (67 pages)
dot icon14/01/2021
Termination of appointment of Stephen Paul Turner as a director on 2020-12-31
View PDF (1 pages)
dot icon09/10/2020
Appointment of Mr John Mark Boler as a director on 2020-07-30
View PDF (2 pages)
dot icon07/10/2020
Termination of appointment of Kenneth Mcpherson as a director on 2020-06-30
View PDF (1 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon03/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (43 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon07/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (42 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon11/01/2018
Cessation of Simon Jon Bellamy as a person with significant control on 2017-12-21
View PDF (1 pages)
dot icon11/01/2018
Cessation of Daniel James Bellamy as a person with significant control on 2017-12-21
View PDF (1 pages)
dot icon11/01/2018
Notification of Commodore Limited as a person with significant control on 2017-12-21
View PDF (2 pages)
dot icon11/01/2018
Termination of appointment of Simon Jon Bellamy as a secretary on 2017-12-21
View PDF (1 pages)
dot icon09/01/2018
Resolutions
View PDF (12 pages)
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (37 pages)
dot icon02/01/2018
Satisfaction of charge 067056170002 in full
View PDF (1 pages)
dot icon02/01/2018
Satisfaction of charge 067056170003 in full
View PDF (1 pages)
dot icon02/01/2018
Satisfaction of charge 067056170004 in full
View PDF (1 pages)
dot icon29/12/2017
Registration of charge 067056170005, created on 2017-12-21
View PDF (15 pages)
dot icon07/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon06/02/2017
Appointment of Kenneth Mcpherson as a director on 2017-02-06
View PDF (2 pages)
dot icon09/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (29 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (7 pages)
dot icon08/03/2016
Registration of charge 067056170002, created on 2016-03-03
View PDF (32 pages)
dot icon08/03/2016
Registration of charge 067056170003, created on 2016-03-03
View PDF (33 pages)
dot icon08/03/2016
Registration of charge 067056170004, created on 2016-03-03
View PDF (32 pages)
dot icon09/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (26 pages)
dot icon23/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (27 pages)
dot icon31/12/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Appointment of Mr Stephen Paul Turner as a director on 2014-04-01
View PDF (2 pages)
dot icon18/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (26 pages)
dot icon05/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (26 pages)
dot icon07/12/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (26 pages)
dot icon30/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Director's details changed for Mr Gareth Robert Berry on 2010-11-16
View PDF (2 pages)
dot icon16/11/2010
Director's details changed for Simon Jon Bellamy on 2010-11-16
View PDF (2 pages)
dot icon16/11/2010
Secretary's details changed for Simon Jon Bellamy on 2010-11-16
View PDF (1 pages)
dot icon16/11/2010
Director's details changed for Daniel Bellamy on 2010-11-16
View PDF (2 pages)
dot icon16/11/2010
Registered office address changed from Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 2010-11-16
View PDF (1 pages)
dot icon16/11/2010
Secretary's details changed for Simon Jon Bellamy on 2010-11-16
View PDF (1 pages)
dot icon18/08/2010
Full accounts made up to 2010-03-31
View PDF (25 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/02/2010
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon26/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2009
Secretary appointed simon jon bellamy
View PDF (2 pages)
dot icon04/07/2009
Registered office changed on 04/07/2009 from 5TH floor 55 king street manchester greater manchester M2 4LQ
View PDF (1 pages)
dot icon30/06/2009
Director appointed simon jon bellamy
View PDF (2 pages)
dot icon29/06/2009
Appointment terminated secretary cs secretaries LIMITED
View PDF (1 pages)
dot icon29/06/2009
Appointment terminated director cs directors LIMITED
View PDF (1 pages)
dot icon29/06/2009
Appointment terminated director caroline litchfield
View PDF (1 pages)
dot icon29/06/2009
Director appointed gareth berry
View PDF (2 pages)
dot icon29/06/2009
Director appointed daniel james bellamy
View PDF (2 pages)
dot icon29/06/2009
Statement of affairs
View PDF (6 pages)
dot icon29/06/2009
Ad 31/03/09\gbp si 2500@1=2500\gbp ic 10003/12503\
View PDF (2 pages)
dot icon29/06/2009
Statement of affairs
View PDF (6 pages)
dot icon29/06/2009
Ad 31/03/09\gbp si 10000@1=10000\gbp ic 3/10003\
View PDF (2 pages)
dot icon29/06/2009
Ad 31/03/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon29/06/2009
Resolutions
View PDF (10 pages)
dot icon29/06/2009
Resolutions
View PDF (2 pages)
dot icon14/04/2009
Miscellaneous
View PDF (1 pages)
dot icon14/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
View PDF (1 pages)
dot icon24/03/2009
Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon13/10/2008
Director appointed caroline louise litchfield
View PDF (2 pages)
dot icon23/09/2008
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
09/06/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel James Bellamy
Director
30/03/2009 - 11/01/2023
1
Boler, John Mark
Director
30/07/2020 - Present
25
Bellamy, Simon Jon
Director
16/03/2009 - 11/01/2023
16
Berry, Gareth Robert
Director
30/03/2009 - 11/01/2023
8
Gallimore, Simon Geoffrey
Director
04/06/2021 - Present
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDAM GROUP LIMITED

EDAM GROUP LIMITED is an(a) In Administration company incorporated on 23/09/2008 with the registered office located at INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDAM GROUP LIMITED?

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EDAM GROUP LIMITED is currently In Administration. It was registered on 23/09/2008 .

Where is EDAM GROUP LIMITED located?

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EDAM GROUP LIMITED is registered at INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does EDAM GROUP LIMITED do?

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EDAM GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDAM GROUP LIMITED?

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The latest filing was on 09/02/2026: Administrator's progress report.