THE EDGE MARKETING SOLUTIONS LIMITED

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DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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

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20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/06/2329 June 2023 Total exemption full 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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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with no updates

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

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28/06/2128 June 2021 Total exemption full 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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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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21/12/1821 December 2018 30/09/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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

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29/12/1729 December 2017 30/09/17 TOTAL EXEMPTION FULL

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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04/05/174 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 18/09/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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17/02/1517 February 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 18 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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10/01/1410 January 2014 30/09/13 TOTAL EXEMPTION FULL

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03/10/133 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/04/134 April 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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08/01/128 January 2012 30/09/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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25/03/1125 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/11/103 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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03/11/103 November 2010 SAIL ADDRESS CREATED

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03/11/103 November 2010 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

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01/06/101 June 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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19/03/0219 March 2002 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS; AMEND

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02/10/012 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/11/006 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: STONE HOUSE ST JOHNS ROAD HAYWARDS HEATH WEST SUSSEX RH16 4EH

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/06/0021 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/11/9820 November 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/06/9815 June 1998 ALTER MEM AND ARTS 02/03/98

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09/01/989 January 1998 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 7 CHURCH ROAD BOW BRICKHILL MILTON KEYNES MK17 9LH

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11/10/9611 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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