EDGECOMS LIMITED
Company number 05288040 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 20 Jun 2023 | Satisfaction of charge 052880400001 in full · 1 page | View document |
| 13 Apr 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 22 Mar 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 · 3 pages | View document |
| 21 Mar 2023 | Termination of appointment of David John Webster as a secretary on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Matthew John Parker as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr James Laird Cawood as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Stuart James Mico as a director on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of David John Webster as a director on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Registered office address changed from 111-113 High Street Evesham WR11 4XP to Bury House Bury Street London EC3A 5AR on 2023-03-21 · 1 page | View document |
| 27 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2004-11-16 · 2 pages | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 12 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 15/11/2017 | View document |
| 20 Nov 2017 | SECRETARY APPOINTED MR DAVID JOHN WEBSTER | View document |
| 20 Nov 2017 | CHANGE PERSON AS SECRETARY | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY OWEN STINCHCOMBE | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DWSM LIMITED / 28/02/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 15/11/2017 | View document |
| 16 Nov 2017 | CESSATION OF OWEN STINCHCOMBE AS A PSC | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWSM LIMITED | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR STUART MICO | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MICO | View document |
| 15 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / OWEN STINCHCOMBE / 15/11/2017 | View document |
| 13 Jul 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | DIRECTOR APPOINTED MR STUART MICO | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGECOMBE | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM UNIT 13 THE GENMORE CENTRE JESSOP COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AP | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED DAVID JOHN WEBSTER | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN STINCHCOMBE | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 13 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN STINCHCOMBE / 01/12/2015 | View document |
| 1 Dec 2015 | Director's details changed for Owen Stinchcombe on 2015-12-01 · 2 pages | View document |
| 1 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 31 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGECOMBE / 05/12/2011 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN STINCHCOMBE / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGECOMBE / 17/11/2009 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 8 SPINNAKER ROAD HEMPSTED GLOUCESTER GL2 5FD | View document |
| 21 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 24 Apr 2007 | ALLOT SHARES 02/01/07 | View document |
| 24 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2007 | NC INC ALREADY ADJUSTED 02/01/07 | View document |
| 24 Apr 2007 | £ NC 1000/5000 02/01/0 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |