EDGE V LIMITED

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Company Documents

DateDescription
09/02/259 February 2025 Confirmation statement made on 2025-01-20 with no updates

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20/01/2520 January 2025 Confirmation statement made on 2024-01-20 with no updates

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

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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25/01/2425 January 2024 Confirmation statement made on 2023-12-28 with no updates

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-28 with no updates

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

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08/02/228 February 2022 Confirmation statement made on 2021-12-28 with no updates

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

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30/06/2130 June 2021 Micro company 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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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 37A HIGH ROAD LONDON E18 2QP UNITED KINGDOM

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 37A HIGH ROAD HIGH ROAD LONDON E18 2QP UNITED KINGDOM

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

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 37A HIGH ROAD LONDON E18 2QP UNITED KINGDOM

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/05/1810 May 2018 COMPANY NAME CHANGED EDGE GOVERNANCE LIMITED CERTIFICATE ISSUED ON 10/05/18

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARIS SYED / 25/07/2017

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 37A HIGH ROAD LONDON E18 2QP UNITED KINGDOM

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM WINDOVER HOUSE ST ANN STREET SALISBURY WILTSHIRE SP1 2DR

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/01/1615 January 2016 Annual return made up to 14 December 2015 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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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/01/1522 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/01/147 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/01/1325 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/12/1115 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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15/12/1115 December 2011 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 18 September 2011 with full list of shareholders

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/10/097 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 37A HIGH ROAD LONDON E18 2QP

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18/09/0818 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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