EDGE ANALYTICS LIMITED
Company number 05478834 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 3 Feb 2026 | Appointment of Miss Lauren Jane Batchelor-Noble as a director on 2026-01-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 3 Feb 2025 | Registered office address changed from 25 Maddox Street 3rd-4th Floor London W1S 2QN England to Nexus Discovery Way Leeds LS2 3AA on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Cessation of Green Street Advisors (Uk) Limited as a person with significant control on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Notification of Edge Analytics Holdings Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Jeffry Harpor Stuek as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Daniel Joseph Figenshu as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of John Guilfoy as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Appointment of Mr Andrew Fowler as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Mr Richard Anthony Culf as a director on 2025-01-31 · 2 pages | View document |
| 20 Dec 2024 | Notification of Green Street Advisors (Uk) Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Cessation of The Local Data Company Group Ltd as a person with significant control on 2024-12-19 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 2023-12-12 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Melissa Jane Edwards as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Melissa Jane Edwards as a secretary on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Daniel Joseph Figenshu as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Barnaby William Oswald as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of John Guilfoy as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Jeffry Harpor Stuek as a director on 2023-10-31 · 2 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Current accounting period shortened from 2023-04-06 to 2022-12-31 · 1 page | View document |
| 7 Apr 2022 | Notification of The Local Data Company Group Ltd as a person with significant control on 2022-04-06 · 2 pages | View document |
| 7 Apr 2022 | Cessation of Edge Analytics Employee Ownership Trustee Limited as Trustee of the Edge Analytics Employee Ownership Trust as a person with significant control on 2022-04-06 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mr Barnaby William Oswald as a director on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Melissa Jane Edwards as a secretary on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Annual accounts for the year ending 6 April 2022 | View accounts |
| 6 Apr 2022 | Appointment of Mrs Melissa Jane Edwards as a director on 2022-04-06 · 2 pages | View document |
| 2 Apr 2022 | Statement of capital following an allotment of shares on 2010-05-04 · 4 pages | View document |
| 2 Apr 2022 | Statement of capital following an allotment of shares on 2012-04-02 · 4 pages | View document |
| 1 Apr 2022 | Statement of company's objects | View document |
| 29 Mar 2022 | Current accounting period extended from 2022-03-31 to 2022-04-06 · 1 page | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-04 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER BODEN | View document |
| 10 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MARTYNA AGATA JASINSKA | View document |
| 2 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 208 | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BODEN | View document |
| 2 Sep 2020 | CESSATION OF RICHARD CULF AS A PSC | View document |
| 2 Sep 2020 | CESSATION OF PETER BODEN AS A PSC | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED DR KATE STAINES | View document |
| 2 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE ANALYTICS EMPLOYEE OWNERSHIP TRUSTEE LIMITED AS TRUSTEE OF THE EDGE ANALYTICS EMPLOYEE OWNERSHIP TRUST | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM LEEDS INNOVATION CENTRE 103, CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 29 Jan 2015 | ADOPT ARTICLES 07/01/2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR ANDREW FOWLER | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Aug 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BODEN / 16/06/2011 | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BODEN / 16/06/2011 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 11, BEECH AVENUE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4PA | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BODEN / 01/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR RICHARD CULF | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 6 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | View document |
| 13 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |