EDGEMATICS TECHNOLOGIES UK LTD

Company Documents

DateDescription
18/06/2518 June 2025 Unaudited abridged accounts made up to 2025-01-31

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13/05/2513 May 2025 Registered office address changed from 400 Thames Valley Park Drive Office 154 Reading RG6 1PT England to Office No. 123 400 Thames Valley Park Drive Reading RG6 1PT on 2025-05-13

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13/05/2513 May 2025 Director's details changed for Mr Raheel Jameel Ahmed Khan on 2025-05-13

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13/05/2513 May 2025 Registered office address changed from Office No. 123 400 Thames Valley Park Drive Reading RG6 1PT England to 400 Thames Valley Park Drive Office 123, Reading RG6 1PT on 2025-05-13

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Termination of appointment of Nagina Obaid as a director on 2025-01-23

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23/01/2523 January 2025 Appointment of Mr Raheel Jameel Ahmed Khan as a director on 2025-01-23

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with no updates

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24/10/2424 October 2024 Cessation of Ayesha Khan as a person with significant control on 2020-11-18

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24/10/2424 October 2024 Notification of Edgematics Technologies L.L.C as a person with significant control on 2020-11-18

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23/10/2423 October 2024 Termination of appointment of Ayesha Khan as a secretary on 2024-10-18

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23/10/2423 October 2024 Appointment of Ms Nagina Obaid as a director on 2024-10-18

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23/10/2423 October 2024 Termination of appointment of Ayesha Khan as a director on 2024-10-18

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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02/06/232 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Secretary's details changed for Mrs Ayesha Khan on 2022-01-20

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31/01/2231 January 2022 Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU England to 400 Thames Valley Park Drive Office 154 Reading RG6 1PT on 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Change of details for Mrs Ayesha Khan as a person with significant control on 2022-01-20

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2021-01-31

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15/07/2115 July 2021 Previous accounting period extended from 2020-11-30 to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/11/1919 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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