ABSOLUTE EDGE LTD

Company number 06059488



Company Documents

DateDescriptionView / Download
04/02/194 February 2019CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATESView PDF
24/01/1824 January 2018CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
04/04/174 April 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JAY GEORGE COOMBS / 06/04/2016View PDF
04/04/174 April 2017DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BARLOW / 06/04/2016View PDF
04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
05/02/165 February 2016Annual return made up to 22 January 2016 with full list of shareholdersView PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
28/04/1528 April 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880003View PDF
17/04/1517 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 060594880003View PDF
10/03/1510 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 060594880002View PDF
11/02/1511 February 2015Annual return made up to 22 January 2015 with full list of shareholdersView PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
06/05/146 May 2014Annual return made up to 22 January 2014 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
07/03/137 March 2013Annual return made up to 22 January 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
15/06/1215 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
04/05/124 May 2012Annual return made up to 22 January 2012 with full list of shareholdersView PDF
16/02/1216 February 2012APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITEDView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
18/11/1118 November 2011DIRECTOR'S CHANGE OF PARTICULARS / JAY GEORGE COOMBS / 14/11/2011View PDF


09/03/119 March 2011Annual return made up to 22 January 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
10/05/1010 May 2010Annual return made up to 22 January 2010 with full list of shareholdersView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
11/11/0911 November 2009APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAMView PDF
24/03/0924 March 2009APPOINTMENT TERMINATED SECRETARY TRACY LOVERIDGEView PDF
24/03/0924 March 2009RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
12/05/0812 May 2008RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERSView PDF
15/04/0815 April 2008S-DIVView PDF
25/03/0825 March 2008ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007View PDF
25/03/0825 March 2008REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 549 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TSView PDF
25/03/0825 March 2008SECRETARY APPOINTED ALLIED SECRETARIES LIMITEDView PDF
20/03/0820 March 2008COMPANY NAME CHANGED FIELDCLASS LIMITED CERTIFICATE ISSUED ON 25/03/08View PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
08/11/078 November 2007REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O ASHWELLS LIMITED 32B CHURCH ROAD ASHFORD MIDDLESEX TW15 2UYView PDF
08/11/078 November 2007NEW DIRECTOR APPOINTEDView PDF
08/11/078 November 2007NEW DIRECTOR APPOINTEDView PDF
15/04/0715 April 2007REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AEView PDF
15/04/0715 April 2007NEW DIRECTOR APPOINTEDView PDF
15/04/0715 April 2007NEW SECRETARY APPOINTEDView PDF
12/04/0712 April 2007DIRECTOR RESIGNEDView PDF
12/04/0712 April 2007SECRETARY RESIGNEDView PDF
22/01/0722 January 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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