DYNAMIC EDGE GROUP LIMITED
Company number SC499532 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | RP01CS01 · 3 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 1 Oct 2025 | Registered office address changed from PO Box 24238 Sc499532 - Companies House Default Address Edinburgh EH7 9HR to 1 Berry Street Aberdeen Aberdeenshire AB25 1HF on 2025-10-01 · 3 pages | View document |
| 28 Aug 2025 | RP09 · 1 page | View document |
| 28 Aug 2025 | RP09 · 1 page | View document |
| 28 Aug 2025 | Registered office address changed to PO Box 24238, Sc499532 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-08-28 · 1 page | View document |
| 18 Aug 2025 | Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 10 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 10 Feb 2025 | PARENT_ACC · 53 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 23 Oct 2024 | Termination of appointment of Stuart Winterburn as a director on 2024-10-22 · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge SC4995320007 in full · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge SC4995320008 in full · 1 page | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 22 Dec 2023 | Registration of charge SC4995320007, created on 2023-12-20 · 19 pages | View document |
| 22 Dec 2023 | Registration of charge SC4995320008, created on 2023-12-20 · 23 pages | View document |
| 8 Dec 2023 | Second filing for the notification of Zenzero Solutions Limited as a person with significant control · 7 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Oliver James Gee on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Nicholas John Stephen Ashford as a director on 2023-09-22 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-22 · 2 pages | View document |
| 27 Sep 2023 | Satisfaction of charge SC4995320005 in full · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge SC4995320003 in full · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge SC4995320004 in full · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge SC4995320006 in full · 1 page | View document |
| 7 Sep 2023 | Auditor's resignation · 2 pages | View document |
| 11 May 2023 | Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 2023-05-11 · 1 page | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Registration of charge SC4995320006, created on 2023-02-07 · 32 pages | View document |
| 14 Feb 2023 | Registration of charge SC4995320004, created on 2023-02-07 · 30 pages | View document |
| 14 Feb 2023 | Registration of charge SC4995320005, created on 2023-02-07 · 16 pages | View document |
| 14 Feb 2023 | Registration of charge SC4995320003, created on 2023-02-07 · 13 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 14 Dec 2022 | Satisfaction of charge SC4995320002 in full · 1 page | View document |
| 14 Dec 2022 | Satisfaction of charge SC4995320001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Cessation of Robert John Hamilton as a person with significant control on 2021-10-22 · 1 page | View document |
| 19 Jan 2022 | Notification of Zenzero Solutions Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 23 Oct 2021 | Appointment of Mr Oliver James Gee as a director on 2021-10-22 · 2 pages | View document |
| 23 Oct 2021 | Termination of appointment of Robert John Hamilton as a director on 2021-10-22 · 1 page | View document |
| 23 Oct 2021 | Appointment of Mr Nicholas John Stephen Ashford as a director on 2021-10-22 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Stuart Winterburn on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Registered office address changed from 47 st. Mary's Court Huntly Street Aberdeen AB10 1th Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 2021-08-03 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4995320001 | View document |
| 12 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4995320002 | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4995320002 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 21/05/2019 | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HAMILTON | View document |
| 21 May 2019 | CESSATION OF STUART WINTERBURN AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4995320001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 7 WAVERLEY PLACE ABERDEEN AB10 1XH | View document |
| 29 Sep 2016 | Registered office address changed from , 7 Waverley Place, Aberdeen, AB10 1XH to 1 Berry Street Aberdeen Aberdeenshire AB25 1HF on 2016-09-29 · 1 page | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | 05/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |