EDGETECH (UK) LIMITED
Company number 08610330 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Paul Boyd Cornett as a secretary on 2026-09-03 · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-07-07 with updates · 5 pages | View document |
| 24 Jul 2026 | Full accounts made up to 2025-10-31 · 33 pages | View document |
| 7 Nov 2025 | Notification of Tyman Limited as a person with significant control on 2025-11-05 · 2 pages | View document |
| 7 Nov 2025 | Cessation of Quanex Building Products Corporation as a person with significant control on 2025-11-05 · 1 page | View document |
| 31 Jul 2025 | Amended full accounts made up to 2024-10-31 · 33 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 15 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Paul Boyd Cornett on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Scott Michael Zuehlke on 2024-07-01 · 2 pages | View document |
| 22 May 2024 | Full accounts made up to 2023-10-31 · 34 pages | View document |
| 16 May 2024 | Notification of Quanex Building Products Corporation as a person with significant control on 2017-08-11 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Mr Scott Michael Zuehlke on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Withdrawal of a person with significant control statement on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Secretary's details changed for Mr Paul Boyd Cornett on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Director's details changed for Mr Paul Boyd Cornett on 2024-05-15 · 2 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-10-31 · 32 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 6 Aug 2021 | Full accounts made up to 2020-10-31 · 32 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 20 Dec 2019 | SECRETARY APPOINTED MS EMMA JANE ANNE LEANEY | View document |
| 20 Dec 2019 | SECRETARY APPOINTED MR PAUL BOYD CORNETT | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR PAUL BOYD CORNETT | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ZUHLKE / 01/11/2019 | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN DELANEY | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR SCOTT MICHAEL ZUHLKE | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENT KORB | View document |
| 29 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 3 Jul 2018 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 28/06/2018 | View document |
| 3 Jul 2018 | SOLVENCY STATEMENT DATED 28/06/18 | View document |
| 3 Jul 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 3 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 4 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANEX BUILDING PRODUCTS CORPORATION | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 24 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086103300001 | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086103300002 | View document |
| 29 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086103300002 | View document |
| 16 Nov 2015 | ALTER ARTICLES 30/10/2015 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086103300001 | View document |
| 21 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 17 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Oct 2014 | SOLVENCY STATEMENT DATED 15/10/14 | View document |
| 17 Oct 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 17 Oct 2014 | SHARE PREMIUM ACCOUNT REDUCED BY £1560335 15/10/2014 | View document |
| 11 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 28 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 100000 | View document |
| 18 Sep 2013 | CURREXT FROM 31/07/2014 TO 31/10/2014 | View document |
| 15 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |