EDGETECH (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAmended full accounts made up to 2024-10-31

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28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with updates

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01/07/241 July 2024 Director's details changed for Mr Scott Michael Zuehlke on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Paul Boyd Cornett on 2024-07-01

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22/05/2422 May 2024 Full accounts made up to 2023-10-31

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16/05/2416 May 2024 Notification of Quanex Building Products Corporation as a person with significant control on 2017-08-11

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15/05/2415 May 2024 Secretary's details changed for Mr Paul Boyd Cornett on 2024-05-15

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15/05/2415 May 2024 Withdrawal of a person with significant control statement on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Scott Michael Zuehlke on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Paul Boyd Cornett on 2024-05-15

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02/08/232 August 2023 Full accounts made up to 2022-10-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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06/08/216 August 2021 Full accounts made up to 2020-10-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-15 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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20/12/1920 December 2019 SECRETARY APPOINTED MS EMMA JANE ANNE LEANEY

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20/12/1920 December 2019 SECRETARY APPOINTED MR PAUL BOYD CORNETT

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ZUHLKE / 01/11/2019

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05/11/195 November 2019 DIRECTOR APPOINTED MR PAUL BOYD CORNETT

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05/11/195 November 2019 DIRECTOR APPOINTED MR SCOTT MICHAEL ZUHLKE

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN DELANEY

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRENT KORB

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29/05/1929 May 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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03/07/183 July 2018 STATEMENT BY DIRECTORS

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03/07/183 July 2018 SOLVENCY STATEMENT DATED 28/06/18

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03/07/183 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 100000

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03/07/183 July 2018 REDUCTION OF THE SHARE PREMIUM ACCOUNT 28/06/2018

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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04/10/174 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANEX BUILDING PRODUCTS CORPORATION

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086103300002

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086103300001

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29/12/1529 December 2015 ARTICLES OF ASSOCIATION

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086103300002

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16/11/1516 November 2015 ALTER ARTICLES 30/10/2015

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086103300001

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21/07/1521 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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17/10/1417 October 2014 SOLVENCY STATEMENT DATED 15/10/14

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17/10/1417 October 2014 SHARE PREMIUM ACCOUNT REDUCED BY £1560335 15/10/2014

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17/10/1417 October 2014 17/10/14 STATEMENT OF CAPITAL GBP 100000

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17/10/1417 October 2014 STATEMENT BY DIRECTORS

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11/08/1411 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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28/11/1328 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 100000

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18/09/1318 September 2013 CURREXT FROM 31/07/2014 TO 31/10/2014

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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