EDGE CONTACT SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Chruchill as a director on 2023-08-18 |
| 03/07/233 July 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-07-03 |
| 03/07/233 July 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 25/03/2225 March 2022 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHRUCHILL |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CRAIG MCLAUCHLAN |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 05/11/185 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/11/178 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES GROUP LIMITED |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 06/11/176 November 2017 | CESSATION OF JONATHAN MURRAY TREECE AS A PSC |
| 06/11/176 November 2017 | CESSATION OF MARTIN ANDREW MORRIS AS A PSC |
| 06/11/176 November 2017 | CESSATION OF SIMON PETER MOORE AS A PSC |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREECE |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIS |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 05/09/175 September 2017 | CESSATION OF BRADLEY BARRY SEMP AS A PSC |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SEMP |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR BRADLEY BARRY SEMP |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARTIN ANDREW MORRIS |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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