EDGE BUSINESS SUPPORT LIMITED

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Company Documents

DateDescription
16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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08/08/158 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STUART

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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17/09/1417 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE STUART / 23/09/2013

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE STUART / 23/09/2013

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STUART / 23/09/2013

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
7 CYPRESS ROAD
CYPRESS ROAD
RUGBY
WARWICKSHIRE
CV21 1SA
ENGLAND

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
22 CAVE CLOSE
CAWSTON
RUGBY
CV22 7GL

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOWIE

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/09/1128 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE STUART / 16/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM BLANE HOWIE / 16/09/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 COMPANY NAME CHANGED EDGE HR LIMITED CERTIFICATE ISSUED ON 26/11/09

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10/11/0910 November 2009 CHANGE OF NAME 30/10/2009

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30/10/0930 October 2009 DIRECTOR APPOINTED MR JOSEPH STUART

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06/10/096 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/09/0727 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/01/0731 January 2007 DIRECTOR RESIGNED

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04/10/064 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/10/0518 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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16/09/0416 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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