EDGEPS LIMITED
Company number 09685365 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-13 with updates · 11 pages | View document |
| 19 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2026 | Resolutions · 1 page | View document |
| 6 Mar 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 20 Jan 2026 | Termination of appointment of James David Butler as a director on 2026-01-20 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Lucy Jane Tinker as a director on 2026-01-20 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 11 Feb 2025 | Registered office address changed from Edge, the Birkin Building 10 Broadway, 3rd Floor the Lace Market Nottingham NG1 1PS England to Edge Third Floor, the Birkin Building, 10 Broadway, the Lace Market Nottingham NG1 1PS on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from 10-12 Broadway Nottingham NG1 1PS England to Edge, the Birkin Building 10 Broadway, 3rd Floor the Lace Market Nottingham NG1 1PS on 2025-02-11 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from 3 Heritage Mews High Pavement Nottingham NG1 1HN England to 10-12 Broadway Nottingham NG1 1PS on 2025-01-31 · 1 page | View document |
| 25 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 11 pages | View document |
| 2 Jul 2024 | Termination of appointment of Marc Brennan Chapman as a director on 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Aug 2023 | Appointment of Mr Marc Brennan Chapman as a director on 2023-08-09 · 2 pages | View document |
| 22 Aug 2023 | Appointment of Charlotte Louise Hayes as a director on 2023-08-09 · 2 pages | View document |
| 22 Aug 2023 | Appointment of Mr Robert Nixon as a director on 2023-08-09 · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Nicholas Phelan on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Lee Michael Simmonite on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Feb 2022 | Registration of charge 096853650002, created on 2022-02-11 · 84 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 8 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-07-01 · 7 pages | View document |
| 23 Nov 2021 | Appointment of Yvette Victoria Phelan as a director on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mrs Rachel Simmonite as a director on 2021-11-12 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 10 pages | View document |
| 17 Jul 2021 | Resolutions · 1 page | View document |
| 17 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 12 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-24 · 19 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-02-22 · 34 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Resolutions · 1 page | View document |
| 24 Jun 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH UNITED KINGDOM | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHELAN / 21/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHELAN / 21/10/2019 | View document |
| 9 Oct 2019 | 14/07/19 STATEMENT OF CAPITAL GBP 1217 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 13/07/2019 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL SIMMONITE / 13/07/2019 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHELAN / 13/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 19/03/2019 | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 19/03/2019 | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 15 Nov 2018 | SECOND FILED SH01 - 01/07/18 STATEMENT OF CAPITAL GBP 1216 | View document |
| 15 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2018 | View document |
| 25 Oct 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 1207 | View document |
| 25 Oct 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 1215 | View document |
| 2 Aug 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 1216 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 1206 | View document |
| 7 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2017 | View document |
| 18 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 16/03/2018 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 16/03/2018 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2016 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096853650001 | View document |
| 27 Jul 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 21 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1200 | View document |
| 21 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW STEVEN HILL | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MISS LUCY JANE TINKER | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR PAUL RICHARD HALLAM | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR NEIL ANTHONY SMITH | View document |
| 14 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |