EDGE TELECOM LTD
Company number 03101247 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-23 with updates · 5 pages | View document |
| 16 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 16 Feb 2026 | Current accounting period extended from 2026-12-28 to 2026-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 29 May 2025 | Change of details for Edge Telecommunications Holdings Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Wayne Jason Martin on 2025-05-23 · 2 pages | View document |
| 24 May 2025 | Director's details changed for Wayne Jason Martin on 2025-05-24 · 2 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 19 May 2025 | Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2025-05-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Accounts for a dormant company made up to 2023-12-28 · 6 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 16 Jul 2024 | Cessation of Nasstar Managed Services Group Limited as a person with significant control on 2024-07-12 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Michael Paul Cosgrave as a director on 2024-07-12 · 1 page | View document |
| 16 Jul 2024 | Appointment of Wayne Jason Martin as a director on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Notification of Edge Telecommunications Holdings Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG England to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 2024-07-16 · 1 page | View document |
| 28 Dec 2023 | Annual accounts for the year ending 28 December 2023 | View accounts |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 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 |
| 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 |
| 13 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 17 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 5 Dec 2019 | SAIL ADDRESS CREATED | 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 |
| 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 |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD | View document |
| 7 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP LIMITED / 09/03/2017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Mar 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 20 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY | View document |
| 12 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Nov 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | 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 2 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | View document |
| 6 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/04/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | SECTION 519 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | View document |
| 22 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PEGGY CRANE | View document |
| 31 Jul 2008 | COMPANY NAME CHANGED INTERWEB DESIGN LTD. CERTIFICATE ISSUED ON 01/08/08 | View document |
| 20 May 2008 | DIRECTOR APPOINTED WAYNE JASON MARTIN | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 168D HIGH STREET EGHAM SURREY TW20 9HP | View document |
| 1 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Feb 1998 | FIRST GAZETTE | View document |
| 16 Oct 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |