EDGE TECH GROUP LTD
Company number 11322668 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 2 Jun 2024 | Change of details for Mr Harrison James Goode as a person with significant control on 2024-05-31 · 2 pages | View document |
| 2 Jun 2024 | Change of details for Mr Oliver Remi Andre Roy Sulley as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Director's details changed for Mr Oliver Remi Andre Roy Sulley on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Director's details changed for Mr Harrison James Goode on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Silverstone Innovation Centre Silverstone Northamptonshire NN12 8GX on 2024-05-31 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-08 · 6 pages | View document |
| 12 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2023 | Resolutions · 2 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 8 Jun 2023 | Termination of appointment of William Antony Horner as a director on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Cessation of William Anthony Horner as a person with significant control on 2023-06-08 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 9 Feb 2023 | Registration of charge 113226680001, created on 2023-02-09 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 23 Feb 2022 | Notification of Oliver Remi Andre Roy Sulley as a person with significant control on 2022-01-31 · 2 pages | View document |
| 23 Feb 2022 | Notification of William Anthony Horner as a person with significant control on 2022-01-31 · 2 pages | View document |
| 23 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Notification of Harrison James Goode as a person with significant control on 2022-01-31 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Wayne Bernard Brophy as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Director's details changed for Mr William Antony Horner on 2021-12-13 · 2 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | SUB-DIVISION 02/07/20 | View document |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Aug 2020 | ADOPT ARTICLES 03/07/2020 | View document |
| 11 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2020 | COMPANY NAME CHANGED EDGE TECH RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/07/20 | View document |
| 6 Jul 2020 | CESSATION OF OLIVER REMI ANDRE ROY SULLEY AS A PSC | View document |
| 6 Jul 2020 | CESSATION OF WILLIAM ANTONY HORNER AS A PSC | View document |
| 6 Jul 2020 | NOTIFICATION OF PSC STATEMENT ON 02/07/2020 | View document |
| 6 Jul 2020 | CESSATION OF HARRISON JAMES GOODE AS A PSC | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR WAYNE BERNARD BROPHY | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY HORNER / 15/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY HORNER / 15/01/2020 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RHYS JONES / 06/01/2020 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 5 BROOKLANDS PLACE SALE M33 3SD ENGLAND | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON JAMES GOODE / 06/01/2020 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY HORNER / 06/01/2020 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER REMI ANDRE ROY SULLEY / 06/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON JAMES GOODE | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTONY HORNER | View document |
| 20 Sep 2018 | CESSATION OF CHRISTIAN RHYS JONES AS A PSC | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER REMI ANDRE ROY SULLEY | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR OLIVER REMI ANDRE ROY SULLEY | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR WILLIAM ANTONY HORNER | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR HARRISON JAMES GOODE | View document |
| 12 Sep 2018 | ADOPT ARTICLES 03/09/2018 | View document |
| 20 Jun 2018 | COMPANY NAME CHANGED BERNERS LEE LIMITED CERTIFICATE ISSUED ON 20/06/18 | View document |
| 23 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |