EDGEMEAD LIMITED
Company number 02702314 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 1 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL EDGINGTON / 20/01/2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014 | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL EDGINGTON / 20/01/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014 | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014 | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2011 | COMPANY NAME CHANGED CLARKE TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Apr 2010 | 31/03/09 FULL LIST AMEND | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | FIRST GAZETTE | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: HOTCHKISS WAY BINLEY INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 2RL | View document |
| 20 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | TRANSFER SHARES/APP DIR 16/08/00 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: DETEXOMAT HOUSE LANCASTER ROAD HIGH WYCOMBE HP12 3TB. | View document |
| 27 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 | View document |
| 10 Jan 1995 | S252 DISP LAYING ACC 30/11/94 | View document |
| 4 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 8 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/94 | View document |
| 27 May 1993 | DIRECTOR RESIGNED | View document |
| 25 Mar 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 28 Apr 1992 | COMPANY NAME CHANGED WILBERMEX LIMITED CERTIFICATE ISSUED ON 29/04/92 | View document |
| 26 Apr 1992 | ALTER MEM AND ARTS 08/04/92 | View document |
| 31 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |