EDGWARE CONSULTING LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-10-18 with no updates

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17/07/2417 July 2024 Accounts for a dormant company made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Confirmation statement made on 2021-10-18 with no updates

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/11/159 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HANRAHAN / 01/09/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 17 HILLCREST ROAD ACTON LONDON W3 9RN

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13/11/1413 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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01/12/131 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/11/1216 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/07/1229 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HANRAHAN

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11/11/1111 November 2011 SECRETARY APPOINTED MS DOREEN HANRAHAN

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11/11/1111 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HANRAHAN / 01/02/2011

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/11/1016 November 2010 18/10/10 NO CHANGES

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/11/0918 November 2009 18/10/09 NO CHANGES

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/12/082 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/11/079 November 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 18 WILLCOTT ROAD ACTON LONDON W3 9QX

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07/11/067 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FLAT 7 BOUNDARY HOUSE QUEENSDALE CRESCENT LONDON W11 4JY

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23/11/0523 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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24/12/0424 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: FLAT 3 AMELIA CLOSE 33 GUNNERSBURY LANE ACTON LONDON W3 8EZ

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23/10/0323 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 18 WILLCOTT ROAD LONDON W3 9QX

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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27/12/0127 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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28/12/0028 December 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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