EDGE STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 06/11/246 November 2024 | Director's details changed for Ms Jacqueline Roberts on 2024-11-05 |
| 06/11/246 November 2024 | Change of details for Mr Tony Bailey as a person with significant control on 2024-11-05 |
| 06/11/246 November 2024 | Director's details changed for Mr Tony Bailey on 2024-11-05 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 01/04/211 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KWAN |
| 22/01/1922 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 05/01/185 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O C/O WHITING & PARTNERS LTD RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY ST. IVES PE27 5JL ENGLAND |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PHILIP CHING KWAN |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/10/1314 October 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/12/1213 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 360 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MS JACQUELINE ROBERTS |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 342 |
| 01/09/101 September 2010 | CONSOLIDATION 29/07/10 |
| 12/08/1012 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY TONY BAILEY |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MISS PATRICIA ALINE GARCIA |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 3 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WESTMUCKETT |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKES |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM C/O 3 & 5 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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