EDGE TESTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 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 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Atiquah Vohra as a secretary on 2024-06-01 |
| 24/01/2424 January 2024 | Appointment of Mr Yaron Barnea Kottler as a director on 2024-01-12 |
| 24/01/2424 January 2024 | Termination of appointment of Alireza Assadi as a director on 2024-01-12 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 21/09/2321 September 2023 | Appointment of Mr Alireza Assadi as a director on 2023-09-10 |
| 21/09/2321 September 2023 | Appointment of Mr Johan Craeybeckx as a director on 2023-09-10 |
| 21/09/2321 September 2023 | Appointment of Ms Atiquah Vohra as a secretary on 2023-09-10 |
| 30/08/2330 August 2023 | Termination of appointment of Diederik Ferdinand Vos as a director on 2023-08-16 |
| 10/08/2310 August 2023 | Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2023-06-12 |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Registration of charge SC3312480003, created on 2023-04-21 |
| 03/05/233 May 2023 | Registration of charge SC3312480002, created on 2023-04-21 |
| 02/03/232 March 2023 | Termination of appointment of Sonia Miles as a secretary on 2023-03-01 |
| 09/02/239 February 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 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Sonia Miles as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Alice Irene Mills as a director on 2022-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 12/10/1812 October 2018 | ADOPT ARTICLES 10/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED JOHAN LODE DENIS GHISLAIN CRAEYBECKX |
| 04/04/184 April 2018 | CESSATION OF ANGELA FERRIE AS A PSC |
| 04/04/184 April 2018 | DIRECTOR APPOINTED SHARON LANGWADE HAMILTON |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS |
| 04/04/184 April 2018 | SECRETARY APPOINTED ALICE IRENE MILLS |
| 04/04/184 April 2018 | CESSATION OF BRIAN FERRIE AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERRIE |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFINS DIGITAL TESTING UK HOLDING LTD |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FERRIE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN FERRIE |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312480001 |
| 05/01/175 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2015 |
| 01/10/151 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS ANGELA FERRIE |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHADWICK |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MAXIM BUSINESS PARK 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4WR |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312480001 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET CHADWICK / 20/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF UNITED KINGDOM |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 266 ST. VINCENT STREET GLASGOW G2 5RL |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | £ NC 1000/500000 07/11/07 |
| 22/11/0722 November 2007 | NC INC ALREADY ADJUSTED 07/11/07 |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 24/10/0724 October 2007 | S386 DISP APP AUDS 11/10/07 |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 11/10/07 |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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