EDGE G3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/03/249 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 14/02/2114 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DISS40 (DISS40(SOAD)) |
| 28/08/1428 August 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 24/08/1224 August 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/09/1112 September 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 09/11/109 November 2010 | SECRETARY APPOINTED EDWARD CHATELIER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED |
| 08/11/108 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 17/11/0917 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE, 15 WILTON ROAD, VICTORIA, LONDON SW1V 1LT |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 1ST CONTACT ACCOUNTING, ABFORD HOUSE 15 WILTON ROAD, VICTORIA, LONDON SW1V 1LT |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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