ULTIMATE EDGE CONCEPT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Secretary's details changed for Cindy Caron on 2023-04-24 |
| 26/04/2326 April 2023 | Notification of Catherine L'homme as a person with significant control on 2023-04-24 |
| 26/04/2326 April 2023 | Director's details changed for Mr Philippe Christian Gerard Caron on 2023-04-24 |
| 26/04/2326 April 2023 | Change of details for Mr Philippe Christian Gerard Caron as a person with significant control on 2023-04-24 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 20/03/2320 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 17/11/2217 November 2022 | Cessation of Philippe Christian Gerard Caron as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/11/1421 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 4TH FLOOR 18 PALL MALL LONDON SW1Y 5LU |
| 17/10/1017 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CHRISTIAN GERARD CARON / 29/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CARON / 01/07/2009 |
| 04/08/094 August 2009 | SECRETARY APPOINTED CINDY CARON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE LHOMME |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 18 PALL MALL LONDON SW1Y 5LU |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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