EDGE MEP DESIGN LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged 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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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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24/05/2324 May 2023 Satisfaction of charge 077604680001 in full

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

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2021-12-31

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30/03/2230 March 2022 Registration of charge 077604680001, created on 2022-03-30

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

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Cessation of Timothy John Gordon as a person with significant control on 2019-12-01

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23/11/2123 November 2021 Notification of Egi Holdco Three Limited as a person with significant control on 2019-12-01

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23/11/2123 November 2021 Confirmation statement made on 2021-09-02 with updates

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23/11/2123 November 2021 Cessation of David Brian Smith as a person with significant control on 2019-12-01

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18/10/2118 October 2021 Director's details changed for Mr David Brian Smith on 2021-10-15

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18/10/2118 October 2021 Change of details for Mr David Brian Smith as a person with significant control on 2021-10-18

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29/09/2129 September 2021 Unaudited abridged 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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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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05/02/185 February 2018 COMPANY NAME CHANGED EDGE ENERGY SOLUTIONS LTD CERTIFICATE ISSUED ON 05/02/18

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SMITH / 14/05/2014

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29/09/1429 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 ADOPT ARTICLES 18/11/2013

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12/09/1312 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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10/09/1310 September 2013 31/12/12 TOTAL EXEMPTION FULL

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05/06/135 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM EDGE DBS LTD ST. MARTINS HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM

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08/11/118 November 2011 COMPANY NAME CHANGED EDGE BUILDING SERVICES CONSULTING LTD CERTIFICATE ISSUED ON 08/11/11

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28/10/1128 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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