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EDGE RISK CONSULTING LIMITED

Company number 04848303

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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)
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 12,500
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 12,500
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Richard William Brown on 12 May 2010
26 May 2010 CH01 Director's details changed for Mr David Anthony Edwards on 12 May 2010
12 May 2010 CH01 Director's details changed for Norman John Cramphorn on 12 May 2010
12 May 2010 CH03 Secretary's details changed for Richard William Brown on 12 May 2010
30 Jul 2009 363a Return made up to 28/07/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 28/07/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Aug 2007 363a Return made up to 28/07/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006