EDGE TECHNICAL RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 03/07/233 July 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
| 30/06/2330 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 05/12/195 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/12/195 December 2019 | SAIL ADDRESS CREATED |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES GROUP LIMITED |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 23/02/2017 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 23/02/17 |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/04/2010 |
| 20/08/1020 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 |
| 20/07/1020 July 2010 | SECTION 519 |
| 01/07/101 July 2010 | Annual return made up to 21 June 2009 with full list of shareholders |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED EDGE TELECOM LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HEATHERSIDE FARTHER COMMON HILL BROW LISS HAMPSHIRE GU33 7QH |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 14 MAYFIELD ROAD, WIMBLEDON LONDON ENGLAND SW19 3NF |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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