EDGE47 LTD

Company Documents

DateDescription
18/03/2518 March 2025 Resolutions

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18/03/2518 March 2025 Declaration of solvency

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18/03/2518 March 2025 Appointment of a voluntary liquidator

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07/03/257 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-20 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-02-29

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03/10/243 October 2024 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 63 Reddown Road Coulsdon Surrey CR5 1AP on 2024-10-03

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03/10/243 October 2024 Director's details changed for Mr Robert Thomas Peter Johansen on 2024-10-01

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03/10/243 October 2024 Change of details for Mr Robert Thomas Peter Johansen as a person with significant control on 2024-05-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-20 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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08/09/238 September 2023 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-09-08

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-20 with updates

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07/12/217 December 2021 Director's details changed for Mr Robert Johansen on 2021-12-07

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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14/09/1614 September 2016 PREVEXT FROM 31/01/2016 TO 29/02/2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 21 COULSDON COURT ROAD COULSDON SURREY CR5 2LL

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 21 COULSDON COURT ROAD COULSDON SURREY SURREY CR5 2LL UNITED KINGDOM

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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