ABSOLUTE EDGE LTD
Company number 06059488 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 14 May 2025 | Notification of Kate Coombs as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880004 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880002 | View document |
| 24 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY GEORGE COOMBS / 06/04/2016 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BARLOW / 06/04/2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880003 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880003 | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880002 | View document |
| 11 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 May 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GEORGE COOMBS / 14/11/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TRACY LOVERIDGE | View document |
| 24 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | S-DIV | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | View document |
| 25 Mar 2008 | SECRETARY APPOINTED ALLIED SECRETARIES LIMITED | View document |
| 25 Mar 2008 | 287 · 1 page | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 549 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | View document |
| 20 Mar 2008 | COMPANY NAME CHANGED FIELDCLASS LIMITED CERTIFICATE ISSUED ON 25/03/08 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O ASHWELLS LIMITED 32B CHURCH ROAD ASHFORD MIDDLESEX TW15 2UY | View document |
| 8 Nov 2007 | 287 · 1 page | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 15 Apr 2007 | 287 · 1 page | View document |
| 15 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |