EDGE ELECTRICAL SOLUTIONS LIMITED
Company number 07499561 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 3 Mar 2025 | Director's details changed for Gregory Edge on 2025-03-03 · 2 pages | View document |
| 21 Feb 2025 | Change of details for Edge Electrical Holdings Limited as a person with significant control on 2025-02-21 · 2 pages | View document |
| 21 Feb 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 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-23 · 4 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Change of details for Edge Electrical Holdings Limited as a person with significant control on 2023-11-23 · 5 pages | View document |
| 18 Jan 2024 | Director's details changed for Gregory Edge on 2024-01-18 · 2 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 5 Jun 2023 | Resolutions · 3 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2023 | Notification of Edge Electrical Holdings Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 29 Apr 2023 | Cessation of Janice Edge as a person with significant control on 2023-03-28 · 1 page | View document |
| 29 Apr 2023 | Cessation of Gregory Edge as a person with significant control on 2023-03-28 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 23 Jan 2023 | Notification of Gregory Edge as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Jan 2023 | Change of details for Janice Edge as a person with significant control on 2021-11-12 · 2 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 27 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 20 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074995610001 | View document |
| 23 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / JANICE EDGE / 22/02/2019 | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / JANICE EDGE / 22/02/2019 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / JANICE EDGE / 22/02/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONRAD EDGE / 22/02/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONRAD EDGE / 22/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CESSATION OF CHRISTOPHER CONRAD EDGE AS A PSC | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE EDGE | View document |
| 1 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 24 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED CHRISTOPHER CONRAD EDGE | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA EDGE | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED KRISTINA EDGE | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED GREGORY EDGE | View document |
| 27 Jan 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 20 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |