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OPERATIONAL EDGE LIMITED

Company number 04449202

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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)
09 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 AD01 Registered office address changed from 47 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 9 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 CH01 Director's details changed for Stephen John Mccann on 1 June 2013
04 Sep 2013 CH03 Secretary's details changed for Stephen John Mccann on 1 June 2013
04 Sep 2013 AP01 Appointment of Mr Brennan James Dwyer as a director
04 Sep 2013 AD01 Registered office address changed from 10 St. Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 4 September 2013
03 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Judy Sian Rees as a director
13 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
04 Apr 2012 CERTNM Company name changed armadillo at large LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Stephen John Mccann on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 287 Registered office changed on 17/07/2009 from school house west end middleham leyburn north yorkshire DL8 4QG
17 Jul 2009 363a Return made up to 28/05/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008