EDGE CONTROL LIMITED
Company number 03109348 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 20 Sep 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 · 2 pages | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 20 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Sep 2023 | Previous accounting period shortened from 2024-05-31 to 2023-09-06 · 1 page | View document |
| 16 Sep 2023 | Micro company accounts made up to 2023-09-06 · 3 pages | View document |
| 14 Sep 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 6 Sep 2023 | Annual accounts for the year ending 6 September 2023 | View accounts |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Nov 2018 | CURREXT FROM 30/11/2018 TO 31/05/2019 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 10 Apr 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HOGBEN | View document |
| 2 May 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HOGBEN / 25/09/2011 | View document |
| 4 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN HOGBEN / 25/09/2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE OLD LAUNDRY ALBURY PARK ALBURY, GUILDFORD SURREY GU5 9BH | View document |
| 27 Sep 2011 | Registered office address changed from , the Old Laundry, Albury Park, Albury, Guildford, Surrey, GU5 9BH on 2011-09-27 · 1 page | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN HOGBEN / 09/10/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 5 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | SECRETARY RESIGNED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |