THE EDGE MANAGEMENT (2008) LIMITED
Company Documents
Date | Description |
---|---|
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
11/04/2411 April 2024 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11 |
11/04/2411 April 2024 | Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11 |
13/12/2313 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
13/12/2313 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
04/07/234 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
08/11/228 November 2022 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2022-11-08 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELMER HOUSING PARTNERSHIP LIMITED |
06/03/206 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
21/11/1821 November 2018 | NOTIFICATION OF PSC STATEMENT ON 21/11/2018 |
21/11/1821 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2018 |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
13/06/1813 June 2018 | NOTIFICATION OF PSC STATEMENT ON 12/06/2018 |
12/06/1812 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018 |
10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
21/03/1821 March 2018 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
17/11/1717 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
16/11/1716 November 2017 | NOTIFICATION OF PSC STATEMENT ON 07/11/2016 |
21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
29/01/1629 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/12/2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
09/11/159 November 2015 | 06/11/15 NO MEMBER LIST |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PEVEREL NOMINEE SERVICES LIMITED |
04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
21/11/1421 November 2014 | 06/11/14 NO MEMBER LIST |
17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
25/11/1325 November 2013 | 06/11/13 NO MEMBER LIST |
22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
13/12/1213 December 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
12/11/1212 November 2012 | 06/11/12 NO MEMBER LIST |
20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
11/11/1111 November 2011 | 06/11/11 NO MEMBER LIST |
16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
15/07/1115 July 2011 | DIRECTOR APPOINTED MR FELIX KEEN |
24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
26/11/1026 November 2010 | 06/11/10 NO MEMBER LIST |
30/09/1030 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SOLITAIRE DIRECTORS LIMITED |
27/07/1027 July 2010 | CORPORATE DIRECTOR APPOINTED PEVEREL NOMINEE SERVICES LIMITED |
27/07/1027 July 2010 | TERMINATE SEC APPOINTMENT |
27/07/1027 July 2010 | TERMINATE DIR APPOINTMENT |
27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
03/12/093 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLITAIRE DIRECTORS LIMITED / 01/10/2009 |
03/12/093 December 2009 | 06/11/09 NO MEMBER LIST |
03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009 |
08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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