ABSOLUTE EDGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Notification of Kate Coombs as a person with significant control on 2016-04-06 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880004 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880002 |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BARLOW / 06/04/2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY GEORGE COOMBS / 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880003 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880003 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880002 |
| 11/02/1511 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GEORGE COOMBS / 14/11/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACY LOVERIDGE |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | S-DIV |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 549 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS |
| 25/03/0825 March 2008 | |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ALLIED SECRETARIES LIMITED |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED FIELDCLASS LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O ASHWELLS LIMITED 32B CHURCH ROAD ASHFORD MIDDLESEX TW15 2UY |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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