EDGE SECURE LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-25 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Cessation of Tejaswini Pednekar as a person with significant control on 2021-01-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-25 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/05/1825 May 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN PEDNEKAR / 05/08/2017

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MR ARJUN PEDNEKAR / 05/08/2017

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MRS TEJASWINI PEDNEKAR / 05/08/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJASWINI PEDNEKAR

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 141 - 143 UNION STREET OLDHAM OL1 1TE

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR PANKAJ PATEL

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06/10/146 October 2014 DIRECTOR APPOINTED ARJUN PEDNEKAR

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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