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EDGE TELEMATICS LIMITED

Company number 11671092

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Company Results (links open in a new window)
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)
13 Nov 2025 CS01 Confirmation statement made on 11 November 2025 with updates
View PDF Confirmation statement made on 11 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2025 PSC07 Cessation of Edge Telematics (Pty) Ltd as a person with significant control on 6 August 2025
View PDF Cessation of Edge Telematics (Pty) Ltd as a person with significant control on 6 August 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 PSC04 Change of details for Mr Robert Peter Van Minnen as a person with significant control on 6 August 2025
View PDF Change of details for Mr Robert Peter Van Minnen as a person with significant control on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 PSC04 Change of details for Mr Robert Peter Van Minnen as a person with significant control on 7 September 2025
View PDF Change of details for Mr Robert Peter Van Minnen as a person with significant control on 7 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 CH01 Director's details changed for Mr Robert Peter Van Minnen on 7 September 2025
View PDF Director's details changed for Mr Robert Peter Van Minnen on 7 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 TM01 Termination of appointment of Leon Boshoff as a director on 6 August 2025
View PDF Termination of appointment of Leon Boshoff as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021 CS01 Confirmation statement made on 11 November 2020 with updates
View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020 TM01 Termination of appointment of Charles Henry Collins as a director on 5 March 2020
View PDF Termination of appointment of Charles Henry Collins as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 200
View PDF Statement of capital following an allotment of shares on 5 March 2020
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
05 Mar 2020 PSC01 Notification of Robert Peter Van Minnen as a person with significant control on 5 March 2020
View PDF Notification of Robert Peter Van Minnen as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020 PSC05 Change of details for Edge Telematics (Pty) Ltd as a person with significant control on 5 March 2020
View PDF Change of details for Edge Telematics (Pty) Ltd as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020 AP01 Appointment of Mr Robert Peter Van Minnen as a director on 5 March 2020
View PDF Appointment of Mr Robert Peter Van Minnen as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-12
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-12
  • GBP 100
- link opens in a new window - 32 pages (32 pages)