EDGE45 LIMITED

Company number 09535373 ·

Active

42 filings

Date Filing
21 Jul 2026 Director's details changed for Mr Colm Docherty on 2026-07-20 · 2 pages View document
21 Jul 2026 Change of details for Mr Colm Docherty as a person with significant control on 2026-07-20 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
19 Jan 2026 Director's details changed for Mr Colm Docherty on 2026-01-19 · 2 pages View document
19 Jan 2026 Change of details for Mr Colm Docherty as a person with significant control on 2026-01-19 · 2 pages View document
15 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Oct 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CANTER View document
29 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN DOCHERTY / 19/07/2019 View document
29 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DOCHERTY / 19/07/2019 View document
15 Jul 2019 DIRECTOR APPOINTED MR ANDREW PETER CANTER View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG ENGLAND View document
26 Jul 2018 26/07/18 STATEMENT OF CAPITAL GBP 100 View document
28 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Aug 2017 18/08/17 STATEMENT OF CAPITAL GBP 10 View document
28 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Dec 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016 View document
29 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document