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THE EDGE SOFTWARE CONSULTANCY LTD

Company number 05400315

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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)
21 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 June 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Mar 2021	PSC02	Notification of Instem Plc as a person with significant control on 26 February 2021	View PDF Notification of Instem Plc as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 11 March 2021	View PDF Withdrawal of a person with significant control statement on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Gregor James Grant as a director on 26 February 2021	View PDF Appointment of Mr Gregor James Grant as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AD01	Registered office address changed from 77 Walnut Tree Close Guildford Surrey GU1 4UH to Diamond Way Stone Business Park Stone ST15 0SD on 1 March 2021	View PDF Registered office address changed from 77 Walnut Tree Close Guildford Surrey GU1 4UH to Diamond Way Stone Business Park Stone ST15 0SD on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Nigel John Goldsmith as a director on 26 February 2021	View PDF Appointment of Mr Nigel John Goldsmith as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Robert John Shell as a director on 26 February 2021	View PDF Termination of appointment of Robert John Shell as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Edward Hawkins as a director on 26 February 2021	View PDF Termination of appointment of Edward Hawkins as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Alec Lance Gibson as a director on 26 February 2021	View PDF Termination of appointment of Alec Lance Gibson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Edward Hawkins as a secretary on 26 February 2021	View PDF Termination of appointment of Edward Hawkins as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	CH03	Secretary's details changed for Dr Edward Hawkins on 14 November 2016	View PDF Secretary's details changed for Dr Edward Hawkins on 14 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CH01	Director's details changed for Alec Lance Gibson on 15 November 2016	View PDF Director's details changed for Alec Lance Gibson on 15 November 2016 - link opens in a new window - 2 pages (2 pages)

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THE EDGE SOFTWARE CONSULTANCY LTD

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