EDGE ELECTRONICS LIMITED
Company number 05531880 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notification of Helene He as a person with significant control on 2026-08-01 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Mr John Edward Parry as a person with significant control on 2026-08-01 · 2 pages | View document |
| 15 Aug 2026 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 28 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jun 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 9 Jan 2023 | Micro company accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 23 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 1 Feb 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM THE NEW BUILDING IMPERIAL WAY WATFORD WD24 4JP ENGLAND | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM UNIT A EDGEHILL OFFICES DUFFIELD BELPER DERBYSHIRE DE56 4BH | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 20 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 20 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 2 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HE / 30/06/2015 | View document |
| 3 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 20 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA BROWN | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 2 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 2 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 28 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PARRY / 16/06/2010 | View document |
| 15 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HE / 16/06/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ | View document |
| 3 Apr 2006 | COMPANY NAME CHANGED FB&B 16 LIMITED CERTIFICATE ISSUED ON 03/04/06 | View document |
| 6 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |