EDGE DBS LIMITED
Company number 06496485 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jul 2024 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 19 Feb 2024 | Administrator's progress report · 20 pages | View document |
| 17 Aug 2023 | Administrator's progress report · 22 pages | View document |
| 17 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 1 Mar 2023 | Administrator's progress report · 26 pages | View document |
| 2 Nov 2022 | Result of meeting of creditors · 5 pages | View document |
| 19 Oct 2022 | Satisfaction of charge 064964850001 in full · 1 page | View document |
| 20 Sep 2022 | Statement of administrator's proposal · 54 pages | View document |
| 30 Mar 2022 | Registration of charge 064964850001, created on 2022-03-30 · 25 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr David Brian Smith on 2021-10-15 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Mr David Brian Smith as a person with significant control on 2021-10-18 · 2 pages | View document |
| 5 Aug 2021 | Amended full accounts made up to 2020-05-31 · 20 pages | View document |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 AUDITED ABRIDGED | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Mar 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2013 | ADOPT ARTICLES 20/11/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 6 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM ST MARTINS HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 9 pages | View document |
| 24 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON / 24/03/2011 | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 24/03/2011 · 2 pages | View document |
| 27 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 07/02/2010 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON / 07/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM GROUND FLOOR OFFICE SUITE 18 WEALDEN INDUSTRIAL ESTATE FARNINGHAM ROAD CROWBOROUGH SUSSEX TN6 2JR | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DOROTHEALE HURAY | View document |
| 3 Nov 2009 | PREVEXT FROM 28/02/2009 TO 31/05/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM LODGE LANE COTTAGE, CHURCH ROAD WORTH WEST SUSSEX RH10 7RT | View document |
| 7 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |