EDGE INNOVATION LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Termination of appointment of Estelle Michelle Andree Blanks as a director on 2023-10-25

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 2022-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 COMPANY NAME CHANGED INNOVATION NORTH EAST LTD. CERTIFICATE ISSUED ON 24/08/18

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR APPOINTED MRS ESTELLE MICHELLE ANDREE BLANKS

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16/03/1616 March 2016 DIRECTOR APPOINTED DR ALAN LOWDON

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16/03/1616 March 2016 DIRECTOR APPOINTED MR ALAN JOHN HOLMES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O PAUL MCELDON NORTH EAST BIC BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA ENGLAND

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23/12/1523 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 22 GLENDALE AVENUE WHITLEY BAY TYNE AND WEAR NE26 1RX ENGLAND

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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