FIRST EDGE LTD

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-07-02

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Registered office address changed from PO Box 4385 07670273: Companies House Default Address Cardiff CF14 8LH to 6a Midmoor Road Balham London SW12 0EN on 2024-08-29

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 Annual accounts for year ending 02 Jul 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-07-02

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-07-02

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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02/07/222 July 2022 Annual accounts for year ending 02 Jul 2022

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02/07/212 July 2021 Annual accounts for year ending 02 Jul 2021

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17/06/2117 June 2021 DISS40 (DISS40(SOAD))

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/20

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/2017 November 2020 FIRST GAZETTE

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02/07/202 July 2020 Annual accounts for year ending 02 Jul 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/06/2015 June 2020 CURREXT FROM 30/06/2020 TO 02/07/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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20/03/1920 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARENCE DAVID MCGHIE

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19/03/1919 March 2019 SAIL ADDRESS CREATED

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19/03/1919 March 2019 SAIL ADDRESS CHANGED FROM: 6 MIDMOOR ROAD LONDON SW12 0EN ENGLAND

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19/03/1919 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY ANGELINE MAYNARD

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05/12/185 December 2018 REGISTERED OFFICE ADDRESS CHANGED ON 05/12/2018 TO PO BOX 4385, 07670273: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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02/04/182 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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22/04/1722 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/07/161 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/07/1511 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/03/1522 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/07/1413 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/10/1320 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/09/1317 September 2013 DISS40 (DISS40(SOAD))

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16/09/1316 September 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 FIRST GAZETTE

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08/07/128 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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