EDGETIME LIMITED

Company number 04254515 ·

Dissolved

66 filings

Date Filing
17 May 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
24 Sep 2021 Declaration of solvency · 5 pages View document
19 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
22 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
19 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
5 Dec 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 43 CASTLE STREET LIVERPOOL L2 9TL View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
15 Oct 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 NC INC ALREADY ADJUSTED 17/10/02 View document
19 Nov 2002 £ NC 100/2000 17/10/0 View document
19 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2002 NC INC ALREADY ADJUSTED 17/10/02 View document
9 Oct 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
28 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
1 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 DIRECTOR RESIGNED View document
21 Sep 2001 SECRETARY RESIGNED View document
21 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document