EDGE PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAppointment of December Group Limited as a secretary on 2025-09-25

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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29/09/2529 September 2025 NewTermination of appointment of Andrew Philip Green as a secretary on 2025-09-25

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25/09/2525 September 2025 NewDirector's details changed for Mr Andrew Philip Green on 2025-09-25

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25/09/2525 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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25/09/2525 September 2025 NewAppointment of Mr Karl James Ardern as a director on 2025-09-25

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25/09/2525 September 2025 NewTermination of appointment of Karl James Ardern as a director on 2025-09-25

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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20/05/2520 May 2025 Termination of appointment of Jonathan Ayser Edelstein as a director on 2025-05-20

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20/05/2520 May 2025 Appointment of Mr Karl James Ardern as a director on 2025-05-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Director's details changed for Mr Jonathan Ayser Edelstein on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Director's details changed for Mr Andrew Philip Green on 2021-09-30

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30/09/2130 September 2021 Secretary's details changed for Mr Andrew Philip Green on 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR APPOINTED MR JONATHAN AYSER EDELSTEIN

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDELSTEIN

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GREEN / 26/02/2016

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02/03/162 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GREEN / 26/02/2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, UNIT 1 STILTZ BUILDING LEDSON ROAD, WYTHENSHAWE, MANCHESTER, M23 9GP, ENGLAND

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, CHARTER HOUSE 33 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX, UNITED KINGDOM

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GREEN / 26/09/2010

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04/10/104 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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02/10/102 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GREEN / 26/09/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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