EDGETON SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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29/11/2429 November 2024 Registered office address changed from Orrells Well Farm Foden Lane Alderley Edge Cheshire SK9 7th England to Schofield House Lion Mill Yard, Fitton Street Royton Oldham OL2 5JX on 2024-11-29

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13/10/2413 October 2024 Confirmation statement made on 2024-09-15 with no updates

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31/07/2431 July 2024 Registration of charge 097794720003, created on 2024-07-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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27/11/2327 November 2023 Confirmation statement made on 2023-09-15 with updates

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31/08/2331 August 2023 Previous accounting period shortened from 2023-09-30 to 2023-07-31

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01/08/231 August 2023 Cessation of Neil Gordon Carr as a person with significant control on 2023-07-31

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01/08/231 August 2023 Notification of U.K. Electronics Limited as a person with significant control on 2023-07-31

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01/08/231 August 2023 Cessation of James Ian Duckworth as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Satisfaction of charge 097794720001 in full

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27/07/2327 July 2023 All of the property or undertaking has been released from charge 097794720002

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27/07/2327 July 2023 All of the property or undertaking has been released from charge 097794720001

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27/07/2327 July 2023 Satisfaction of charge 097794720002 in full

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

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09/03/239 March 2023 Certificate of change of name

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03/11/223 November 2022 Confirmation statement made on 2022-09-15 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-09-15 with no updates

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

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR GARY HOWARTH

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01/12/201 December 2020 DIRECTOR APPOINTED MR JAMES IAN DUCKWORTH

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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

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

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097794720002

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097794720001

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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