CompaniesInTheUK

EDGE SQUARED LTD

Company number 09358380 ·

Active

38 filings

Date Filing
21 May 2026 Registered office address changed from Office 12, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT England to C/O Pm Cook & Co, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-05-21 · 1 page View document
13 Apr 2026 Registered office address changed from 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ United Kingdom to Office 12, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-04-13 · 1 page View document
16 Feb 2026 Change of details for Mrs Janet Edge as a person with significant control on 2024-12-18 · 2 pages View document
16 Feb 2026 Confirmation statement made on 2025-12-17 with updates · 4 pages View document
16 Feb 2026 Registered office address changed from The Falcon Inn Seamer Road Yarm TS15 9LB to 2 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ on 2026-02-16 · 1 page View document
16 Feb 2026 Cessation of Ian Edge as a person with significant control on 2024-12-18 · 1 page View document
16 Feb 2026 Registered office address changed from 2 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ United Kingdom to 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ on 2026-02-16 · 1 page View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
20 Jan 2025 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Termination of appointment of Ian Edge as a secretary on 2024-03-26 · 1 page View document
19 Apr 2024 Termination of appointment of Ian Edge as a director on 2024-03-26 · 1 page View document
9 Feb 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM INGLEBY CLOSE FARM CROSSWELL PARK INGLEBY BARWICK TS17 5BE UNITED KINGDOM View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
14 Dec 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document