INFORMATION EDGE LIMITED
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Date | Description |
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25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
24/12/2424 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
31/05/2431 May 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hunters Gate Snows Ride Windlesham Surrey GU20 6LA on 2024-05-31 |
25/04/2425 April 2024 | Change of details for Mr Vilosh Marion Brito as a person with significant control on 2024-04-25 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
05/09/235 September 2023 | Cessation of Descisys Ltd as a person with significant control on 2022-12-16 |
29/08/2329 August 2023 | Notification of Vilosh Marion Brito as a person with significant control on 2022-12-16 |
24/01/2324 January 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 |
05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with updates |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
25/11/1625 November 2016 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-11-25 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/02/163 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
13/05/1413 May 2014 | TERMINATE SEC APPOINTMENT |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE MCINERNEY |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE MCINERNEY |
23/01/1423 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM TOKEN HOUSE 11-12 TOKEN HOUSE YARD LONDON EC2R 7AS |
05/06/135 June 2013 | Registered office address changed from , Token House 11-12 Token House Yard, London, EC2R 7AS on 2013-06-05 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/02/1315 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
23/02/1223 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
01/04/111 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VILOSH MARION BRITO / 25/01/2010 |
16/06/0916 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM BRACTON HOUSE 34-36 HIGH HOLBORN LONDON WC1V 6AA UNITED KINGDOM |
26/05/0926 May 2009 | |
08/04/098 April 2009 | CURRSHO FROM 30/09/2008 TO 31/03/2008 |
03/02/093 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 42 LANGHAM STREET LONDON W1W 7AT |
24/11/0824 November 2008 | |
01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
31/01/0831 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
31/05/0731 May 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | NEW SECRETARY APPOINTED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | SECRETARY RESIGNED |
19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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