EDGE ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Director's details changed for Gregory Edge on 2025-03-03

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21/02/2521 February 2025 Change of details for Edge Electrical Holdings Limited as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Unit 8a Mckenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB on 2025-02-21

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-01-31

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Statement of capital following an allotment of shares on 2023-11-23

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with updates

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Change of share class name or designation

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22/01/2422 January 2024 Memorandum and Articles of Association

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22/01/2422 January 2024 Resolutions

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20/01/2420 January 2024 Change of details for Edge Electrical Holdings Limited as a person with significant control on 2023-11-23

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18/01/2418 January 2024 Director's details changed for Gregory Edge on 2024-01-18

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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05/06/235 June 2023 Memorandum and Articles of Association

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Change of share class name or designation

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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29/04/2329 April 2023 Cessation of Gregory Edge as a person with significant control on 2023-03-28

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29/04/2329 April 2023 Notification of Edge Electrical Holdings Limited as a person with significant control on 2023-03-28

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29/04/2329 April 2023 Cessation of Janice Edge as a person with significant control on 2023-03-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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23/01/2323 January 2023 Change of details for Janice Edge as a person with significant control on 2021-11-12

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23/01/2323 January 2023 Notification of Gregory Edge as a person with significant control on 2016-04-06

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10/05/2210 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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27/05/2127 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE

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20/04/2020 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074995610001

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23/05/1923 May 2019 31/01/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / JANICE EDGE / 22/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / JANICE EDGE / 22/02/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONRAD EDGE / 22/02/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONRAD EDGE / 22/02/2019

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / JANICE EDGE / 22/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE EDGE

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25/01/1925 January 2019 CESSATION OF CHRISTOPHER CONRAD EDGE AS A PSC

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01/06/181 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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24/05/1724 May 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/01/1528 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/01/1330 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR APPOINTED CHRISTOPHER CONRAD EDGE

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR KRISTINA EDGE

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28/01/1128 January 2011 DIRECTOR APPOINTED GREGORY EDGE

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28/01/1128 January 2011 DIRECTOR APPOINTED KRISTINA EDGE

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27/01/1127 January 2011 20/01/11 STATEMENT OF CAPITAL GBP 100

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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