EDGE TESTING SOLUTIONS LIMITED
Company number SC331248 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | PARENT_ACC | View document |
| 24 Feb 2026 | GUARANTEE2 | View document |
| 24 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 | View document |
| 24 Feb 2026 | AGREEMENT2 | View document |
| 30 Sep 2025 | Termination of appointment of Johan Craeybeckx as a director on 2025-07-14 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 23 Apr 2025 | Registered office address changed from Afton House 26 West Nile Street Glasgow G1 2PF Scotland to 1 West Regent Street Glasgow G2 1RW on 2025-04-23 · 1 page | View document |
| 16 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2025 | PARENT_ACC · 77 pages | View document |
| 16 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of Atiquah Vohra as a secretary on 2024-06-01 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Alireza Assadi as a director on 2024-01-12 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr Yaron Barnea Kottler as a director on 2024-01-12 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 21 Sep 2023 | Appointment of Mr Alireza Assadi as a director on 2023-09-10 · 2 pages | View document |
| 21 Sep 2023 | Appointment of Ms Atiquah Vohra as a secretary on 2023-09-10 · 2 pages | View document |
| 21 Sep 2023 | Appointment of Mr Johan Craeybeckx as a director on 2023-09-10 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Diederik Ferdinand Vos as a director on 2023-08-16 · 1 page | View document |
| 10 Aug 2023 | Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2023-06-12 · 2 pages | View document |
| 14 Jun 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 4 May 2023 | Registration of charge SC3312480003, created on 2023-04-21 · 21 pages | View document |
| 3 May 2023 | Registration of charge SC3312480002, created on 2023-04-21 · 19 pages | View document |
| 2 Mar 2023 | Termination of appointment of Sonia Miles as a secretary on 2023-03-01 · 1 page | View document |
| 9 Feb 2023 | Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Afton House 26 West Nile Street Glasgow G1 2PF on 2023-02-09 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Alice Irene Mills as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Sonia Miles as a secretary on 2022-04-01 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 26 Jul 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 12 Oct 2018 | ADOPT ARTICLES 10/10/2018 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED JOHAN LODE DENIS GHISLAIN CRAEYBECKX | View document |
| 4 Apr 2018 | CESSATION OF ANGELA FERRIE AS A PSC | View document |
| 4 Apr 2018 | CESSATION OF BRIAN FERRIE AS A PSC | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFINS DIGITAL TESTING UK HOLDING LTD | View document |
| 4 Apr 2018 | SECRETARY APPOINTED ALICE IRENE MILLS | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERRIE | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FERRIE | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN FERRIE | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED SHARON LANGWADE HAMILTON | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312480001 | View document |
| 5 Jan 2017 | ADOPT ARTICLES 12/12/2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2015 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MRS ANGELA FERRIE | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHADWICK | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MAXIM BUSINESS PARK 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4WR | View document |
| 21 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312480001 | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET CHADWICK / 20/09/2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF UNITED KINGDOM | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 266 ST. VINCENT STREET GLASGOW G2 5RL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | NC INC ALREADY ADJUSTED 07/11/07 | View document |
| 22 Nov 2007 | £ NC 1000/500000 07/11/07 | View document |
| 24 Oct 2007 | S386 DISP APP AUDS 11/10/07 | View document |
| 24 Oct 2007 | S366A DISP HOLDING AGM 11/10/07 | View document |
| 24 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 20 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |