EDGE TECHNICAL RESOURCES LTD
Company number 05486085 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 14 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 25 Aug 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 · 1 page | View document |
| 3 Jul 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 16 Mar 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 · 2 pages | View document |
| 7 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 17 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 5 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD | View document |
| 11 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN | View document |
| 7 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES GROUP LIMITED | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 9 Mar 2017 | SOLVENCY STATEMENT DATED 23/02/17 | View document |
| 9 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Mar 2017 | REDUCE ISSUED CAPITAL 23/02/2017 | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 16 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 5 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2012 | ADOPT ARTICLES 19/12/2011 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | View document |
| 4 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/04/2010 | View document |
| 20 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 20 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 | View document |
| 20 Jul 2010 | SECTION 519 | View document |
| 1 Jul 2010 | Annual return made up to 21 June 2009 with full list of shareholders | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | COMPANY NAME CHANGED EDGE TELECOM LIMITED CERTIFICATE ISSUED ON 01/08/08 | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HEATHERSIDE FARTHER COMMON HILL BROW LISS HAMPSHIRE GU33 7QH | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 14 MAYFIELD ROAD, WIMBLEDON LONDON ENGLAND SW19 3NF | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |