THE EDGE (SYSTEMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/06/2511 June 2025 | Termination of appointment of Ceri Louise Griffiths as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Cessation of Ceri Louise Griffiths as a person with significant control on 2025-06-11 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/03/2031 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 03/01/183 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024836230002 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS BRUNT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANN WILLIAMS BRUNT |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MRS CERI LOUISE GRIFFITHS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/06/142 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/06/137 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1131 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WILLIAMS BRUNT / 25/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBLE / 25/05/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | £ NC 1000/1025 01/09/06 |
| 11/09/0611 September 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 5 HERBERT TERRACE PENARTH SOUTH GLAMORGAN |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | ADOPT MEM AND ARTS 26/08/98 |
| 07/09/987 September 1998 | RE DES 26/08/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: C/O D.D.LE MASURIER AND CO 3 HERBERT TERRACE PENARTH SOUTH GLAM CE64 2AH |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: RICHMOND HOUSE 3 HERBERT TERRACE PENARTH S GLAM CF64 2AH |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 30 WESTBOURNE RD PENARTH CARDIFF CF6 2HF |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 20/03/9220 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED |
| 21/03/9021 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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