EDGE SQUARE PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 22/04/2522 April 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-22 |
| 22/04/2522 April 2025 | Change of details for Dr Verena Kugi as a person with significant control on 2025-04-01 |
| 22/04/2522 April 2025 | Director's details changed for Dr Verena Kugi on 2025-04-01 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Director's details changed for Dr Verena Kugi on 2022-11-01 |
| 15/11/2215 November 2022 | Change of details for Dr Verena Kugi as a person with significant control on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Registered office address changed from 8 Abney Mews 22a Bouverie Road London N16 0AJ to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2021-07-12 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / DR VERENA KUGI-COSTESCU / 04/07/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VERENA KUGI-COSTESCU / 04/07/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 15/12/1715 December 2017 | COMPANY NAME CHANGED KUGI COSTESCU CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/12/17 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / DR VERENA KUGI-COSTESCU / 01/04/2017 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL COSTESCU |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUEL COSTESCU / 23/05/2013 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. VERENA KUGI-COSTESCU / 23/05/2013 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 5 WILMINGTON HOUSE HIGHBURY CRESCENT LONDON N5 1RU ENGLAND |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 7 WILMINGTON HOUSE HIGHBURY CRESCENT LONDON N5 1RU UNITED KINGDOM |
| 04/03/114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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