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EDGE MBS LTD

Company number 07572085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
04 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Jul 2022 MR04 Satisfaction of charge 075720850001 in full
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
11 Jul 2022 PSC01 Notification of Simon Tree as a person with significant control on 6 July 2022
11 Jul 2022 TM01 Termination of appointment of David Brian Smith as a director on 6 July 2022
11 Jul 2022 AP01 Appointment of Mr Simon Tree as a director on 6 July 2022
11 Jul 2022 TM01 Termination of appointment of Timothy John Gordon as a director on 6 July 2022
16 Jun 2022 AD01 Registered office address changed from 76-77 Watling Street 2nd Floor London EC4M 9BJ to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 16 June 2022
30 Mar 2022 MR01 Registration of charge 075720850001, created on 30 March 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
21 Feb 2022 PSC01 Notification of Timothy Gordon as a person with significant control on 6 April 2016
21 Feb 2022 AP01 Appointment of Mr Timothy John Gordon as a director on 6 April 2016
21 Feb 2022 PSC04 Change of details for Mr David Brian Smith as a person with significant control on 6 April 2016
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Oct 2021 CH01 Director's details changed for Mr David Brian Smith on 15 October 2021
25 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02