THE EDGE SOFTWARE CONSULTANCY LTD
Company number 05400315 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24 · 1 page | View document |
| 3 Nov 2025 | Registration of charge 054003150004, created on 2025-10-30 · 78 pages | View document |
| 22 Oct 2025 | Termination of appointment of Philip John Reason as a director on 2025-10-13 · 1 page | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 93 pages | View document |
| 29 Aug 2025 | Termination of appointment of Gregor James Grant as a director on 2025-07-31 · 1 page | View document |
| 29 Aug 2025 | Appointment of Vikram Venkatesh Krishnan as a director on 2025-07-31 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 29 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 107 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2024 | Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19 · 1 page | View document |
| 25 Apr 2024 | Appointment of Philip John Reason as a director on 2024-04-19 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Andrew Peter Lemon as a director on 2024-04-19 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 23 Feb 2024 | Resolutions · 4 pages | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Registration of charge 054003150003, created on 2024-02-09 · 43 pages | View document |
| 4 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2024 | PARENT_ACC · 137 pages | View document |
| 4 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 35 pages | View document |
| 24 Dec 2023 | Change of details for Instem Plc as a person with significant control on 2023-12-12 · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 054003150002 in full · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 14 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2022 | PARENT_ACC · 146 pages | View document |
| 14 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 38 pages | View document |
| 14 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 21 Jul 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 21 Jul 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-06-21 · 2 pages | View document |
| 23 Dec 2020 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC LANCE GIBSON / 15/11/2016 | View document |
| 21 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR EDWARD HAWKINS / 14/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HAWKINS / 14/11/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN SHELL / 06/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PETER LEMON / 06/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC LANCE GIBSON / 06/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HAWKINS / 06/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 27 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 13 UPPER ST MICHAEL'S RD ALDERSHOT HANTS GU11 3HA | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |