EDGEMAN LIMITED

Company number 03810846 ·

Active

92 filings

Date Filing
26 Mar 2026 Notification of Kavita Clemmet as a person with significant control on 2026-02-12 · 2 pages View document
23 Mar 2026 Director's details changed for Mrs Saroj Rani Chawla on 2025-07-13 · 2 pages View document
30 Jan 2026 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
19 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 50 pages View document
7 May 2025 Part of the property or undertaking has been released and no longer forms part of charge 14 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 41 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
18 Dec 2024 Satisfaction of charge 15 in full · 2 pages View document
18 Dec 2024 Part of the property or undertaking has been released and no longer forms part of charge 14 · 2 pages View document
29 Aug 2024 Registered office address changed from 24 Woolsington Park South Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BJ to 16 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU on 2024-08-29 · 1 page View document
11 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 32 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 5 pages View document
14 Dec 2023 Change of details for Mr Neel Chawla as a person with significant control on 2023-07-19 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Neel Chawla on 2023-07-19 · 2 pages View document
7 Dec 2023 Cessation of Saroj Rani Chawla as a person with significant control on 2023-12-06 · 1 page View document
16 Aug 2023 Statement of capital following an allotment of shares on 2023-08-07 · 3 pages View document
16 Aug 2023 Statement of capital following an allotment of shares on 2023-08-07 · 3 pages View document
19 Jul 2023 Change of details for Mr Neel Chawla as a person with significant control on 2023-07-19 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
5 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 32 pages View document
30 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 33 pages View document
27 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
15 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
12 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038108460017 View document
11 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
1 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
4 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 26 pages View document
15 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders · 6 pages View document
4 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
1 Oct 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
11 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
26 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
14 Aug 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
2 Sep 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
8 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
8 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
26 Sep 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
23 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
7 Sep 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 May 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Apr 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
6 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
20 Mar 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
7 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
6 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 SECRETARY RESIGNED View document
12 Aug 1999 DIRECTOR RESIGNED View document
12 Aug 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Aug 1999 ALTER MEM AND ARTS 30/07/99 View document
6 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document