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EDGELER BOOK SERVICES LIMITED

Company number 03611046

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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)
22 Aug 2024 PSC07 Cessation of John Bernard Edgeler as a person with significant control on 22 August 2024
12 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
08 Aug 2024 CH01 Director's details changed for Mrs Christine Ann Edgeler on 8 August 2024
21 Dec 2023 AA Micro company accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
03 Jan 2023 AA Micro company accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 31 August 2021
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 CC04 Statement of company's objects
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 102.00
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
08 Feb 2021 AA Micro company accounts made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
17 Mar 2020 AA Micro company accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
15 May 2018 AA Micro company accounts made up to 31 August 2017
08 Aug 2017 PSC01 Notification of Christine Ann Edgeler as a person with significant control on 1 July 2016
07 Aug 2017 PSC01 Notification of John Bernard Edgeler as a person with significant control on 1 July 2016
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates