EDG SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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27/03/2527 March 2025 Application to strike the company off the register

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24/03/2524 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-27 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-01-31

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14/05/2414 May 2024 Amended micro company accounts made up to 2023-01-31

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18/03/2418 March 2024 Secretary's details changed for Mrs Monika Anna Gray on 2024-03-04

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18/03/2418 March 2024 Confirmation statement made on 2023-12-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Micro company accounts made up to 2023-01-31

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22/09/2322 September 2023 Administrative restoration application

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22/09/2322 September 2023 Registered office address changed from 128 City Road London EC1V 2NX England to 184 Marsh Road Luton Bedfordshire LU3 2QL on 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2022-12-27 with no updates

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/11/2220 November 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-27 with no updates

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-01-31

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25/07/2125 July 2021 Registered office address changed from 41 French's Gate Dunstable LU6 1BG England to Kemp House 160 City Road London EC1V 2NX on 2021-07-25

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11/07/2111 July 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 41 French's Gate Dunstable LU6 1BG on 2021-07-11

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/2123 January 2021 31/01/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA GRAY

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 14 YEOMAN ROAD ISLIP MANOR ESTATE NORTHOLT MIDDLESEX UB5 5TJ

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05/01/215 January 2021 CESSATION OF EDG SOLUTIONS LIMITED AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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29/12/1929 December 2019 APPOINTMENT TERMINATED, DIRECTOR EDG SOLUTIONS LIMITED

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17/11/1917 November 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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08/06/188 June 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY

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28/06/1728 June 2017 APPOINTMENT TERMINATED, SECRETARY EDG SECRETARIES SERVICES LIMITED

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01/04/171 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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23/04/1623 April 2016 CORPORATE SECRETARY APPOINTED EDG SECRETARIES SERVICES LIMITED

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02/04/162 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/12/1527 December 2015 Annual return made up to 27 December 2015 with full list of shareholders

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23/12/1523 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 5000

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31/10/1531 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA GRAY / 01/10/2015

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31/10/1531 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ANNA GRAY / 01/10/2015

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24/10/1524 October 2015 DIRECTOR APPOINTED MRS MONICA ANNA GRAY

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19/09/1519 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDG MAINTENANCE LIMITED

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/07/154 July 2015 DIRECTOR APPOINTED MR WILLIAM JOSEPH GRAY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/12/1427 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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20/12/1420 December 2014 CORPORATE DIRECTOR APPOINTED EDG SOLUTIONS LIMITED

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20/12/1420 December 2014 30/11/14 STATEMENT OF CAPITAL GBP 1000

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27/11/1427 November 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDG MAINTENACE LIMITED / 01/11/2014

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31/08/1431 August 2014 CURRSHO FROM 31/03/2015 TO 31/01/2015

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/04/1421 April 2014 DIRECTOR APPOINTED MR EDWARD DAVID GRAY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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29/03/1429 March 2014 SECRETARY APPOINTED MRS MONIKA GRAY

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29/03/1429 March 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAY

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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