EDGE & SON LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-11-09 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-08-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-09 with updates

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21/10/2421 October 2024 Notification of Edge & Sons Holding Co Limited as a person with significant control on 2024-10-17

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21/10/2421 October 2024 Cessation of Callum Edge as a person with significant control on 2024-10-17

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21/10/2421 October 2024 Cessation of Deborah Jane Edge as a person with significant control on 2024-10-17

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18/10/2418 October 2024 Appointment of Mrs Jessica Bowling as a director on 2024-10-17

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18/10/2418 October 2024 Termination of appointment of Deborah Jane Edge as a director on 2024-10-17

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18/10/2418 October 2024 Termination of appointment of Callum Edge as a director on 2024-10-17

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18/10/2418 October 2024 Appointment of Mr Jonathan Michael Thomas Carrol as a director on 2024-10-17

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18/10/2418 October 2024 Appointment of Mr Thomas Dyson Bowling as a director on 2024-10-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-08-31

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04/01/244 January 2024 Director's details changed for Mrs Deborah Jane Edge on 2024-01-04

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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30/11/2230 November 2022 Director's details changed for Mr Callum Edge on 2022-11-18

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30/11/2230 November 2022 Change of details for Mrs Deborah Jane Edge as a person with significant control on 2022-11-18

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30/11/2230 November 2022 Change of details for Mr Callum Edge as a person with significant control on 2022-11-18

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22/11/2222 November 2022 Confirmation statement made on 2022-11-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-09 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 31/08/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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02/07/192 July 2019 PREVSHO FROM 30/11/2018 TO 31/08/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE JANE EDGE / 31/01/2018

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE JANE EDGE / 31/01/2018

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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