EDGE LIGHTING SERVICES LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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15/04/2415 April 2024 Director's details changed for Mr Chris Savory on 2024-04-15

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with no updates

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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07/03/237 March 2023 Unaudited abridged accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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19/01/2319 January 2023 Director's details changed for Mr John William Savory on 2023-01-01

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19/01/2319 January 2023 Director's details changed for Mr Chris Savory on 2023-01-01

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27/04/2227 April 2022 Change of details for Mr John William Savory as a person with significant control on 2022-03-01

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SAVORY / 23/08/2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SAVORY / 23/08/2019

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30/01/1930 January 2019 31/12/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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22/01/1822 January 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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02/03/172 March 2017 31/12/16 UNAUDITED ABRIDGED

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/12/1529 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM SAVORY / 01/12/2015

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29/12/1529 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SAVORY / 01/12/2015

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3, FRIENDS SCHOOL, LOW GREEN, RAWDON LEEDS WEST YORKSHIRE LS19 6HB

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/12/1424 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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21/11/1421 November 2014 RETURN OF PURCHASE OF OWN SHARES

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGIS

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16/09/1416 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 50

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HAGGIS / 20/05/2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/12/1324 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAGGIS

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26/01/1126 January 2011 SECRETARY APPOINTED JOHN WILLIAM SAVORY

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24/12/1024 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 DIRECTOR APPOINTED MR JOHN WILLIAM SAVORY

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0614 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0623 August 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 S366A DISP HOLDING AGM 23/12/04

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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