Companies House does not verify the accuracy of the information filed

EDGE INNOVATION LIMITED

Company number 09473986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Estelle Michelle Andree Blanks as a director on 25 October 2023	View PDF Termination of appointment of Estelle Michelle Andree Blanks as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AD01	Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 1 November 2022	View PDF Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Alan Lowdon as a director on 1 April 2022	View PDF Termination of appointment of Alan Lowdon as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 3 pages (3 pages)
13 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AP01	Appointment of Mr Alan John Holmes as a director on 1 April 2015	View PDF Appointment of Mr Alan John Holmes as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP01	Appointment of Dr Alan Lowdon as a director on 1 April 2015	View PDF Appointment of Dr Alan Lowdon as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP01	Appointment of Mrs Estelle Michelle Andree Blanks as a director on 1 April 2015	View PDF Appointment of Mrs Estelle Michelle Andree Blanks as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EDGE INNOVATION LIMITED

Filter by category