EDGWARE SECURITIES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-25 with no updates

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

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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07/12/237 December 2023 Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06

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07/12/237 December 2023 Director's details changed for Mr Joshua Bleier on 2023-12-06

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with updates

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

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29/06/2129 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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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 26/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 26/09/2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 6 WELL STREET LONDON E9 7PX

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05/11/155 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045448510005

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045448510004

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

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 25 September 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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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/09/1227 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/10/1025 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/10/0927 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/11/084 November 2008 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/05/0511 May 2005 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 6 WELL STREET LONDON E9 7PX

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08/10/028 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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06/10/026 October 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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