EDGE TELECOMMS LTD
Company number 03644186 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | ADOPT ARTICLES 19/12/2011 | View document |
| 5 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | 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 5 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | COMPANY NAME CHANGED PAN TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/08/11 | View document |
| 8 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2011 | CHANGE OF NAME 09/06/2011 | View document |
| 13 Jul 2011 | CHANGE OF NAME 09/06/2011 | View document |
| 15 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | SECTION 519 | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN / 01/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 5 October 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 |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SALISBURY | View document |
| 17 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 GLOBAL HOUSE 2A CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT | View document |
| 20 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 8 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCOLNSHIRE LN3 4NL | View document |
| 21 Jan 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 SUITE 20839 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 22 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1998 | COMPANY NAME CHANGED CASTLECREST COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 14/12/98 | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |