EDGE CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 20/09/2320 September 2023 | Registered office address changed from Upper Lodge Upper Street Shere Guildford Surrey GU5 9JA to 68 Ship Street Brighton East Sussex BN1 1AE on 2023-09-20 |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Declaration of solvency |
| 20/09/2320 September 2023 | Appointment of a voluntary liquidator |
| 16/09/2316 September 2023 | Previous accounting period shortened from 2024-05-31 to 2023-09-06 |
| 16/09/2316 September 2023 | Micro company accounts made up to 2023-09-06 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-05-31 |
| 06/09/236 September 2023 | Annual accounts for year ending 06 Sep 2023 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-05-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/11/1830 November 2018 | CURREXT FROM 30/11/2018 TO 31/05/2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/10/157 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/10/134 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HOGBEN |
| 02/05/122 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HOGBEN / 25/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN HOGBEN / 25/09/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE OLD LAUNDRY ALBURY PARK ALBURY, GUILDFORD SURREY GU5 9BH |
| 27/09/1127 September 2011 | Registered office address changed from , the Old Laundry, Albury Park, Albury, Guildford, Surrey, GU5 9BH on 2011-09-27 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/10/099 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN HOGBEN / 09/10/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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