- Company Overview for ABSOLUTE EDGE LTD (06059488)
- Filing history for ABSOLUTE EDGE LTD (06059488)
- People for ABSOLUTE EDGE LTD (06059488)
- Charges for ABSOLUTE EDGE LTD (06059488)
- More for ABSOLUTE EDGE LTD (06059488)
| 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) |
|---|---|---|---|
| 11 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 May 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 16 Feb 2012 | TM02 | Termination of appointment of Allied Secretaries Limited as a secretary | |
| 18 Nov 2011 | CH01 | Director's details changed for Jay George Coombs on 14 November 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Nov 2009 | TM01 | Termination of appointment of David Leedham as a director | |
| 24 Mar 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 24 Mar 2009 | 288b | Appointment terminated secretary tracy loveridge | |
| 12 May 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 15 Apr 2008 | 122 | S-div | |
| 15 Apr 2008 | 88(2) | Ad 29/02/08\gbp si 9700@0.01=97\gbp ic 3/100\ | |
| 15 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Mar 2008 | 225 | Prev sho from 31/01/2008 to 31/12/2007 | |
| 25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 549 church road ashford middlesex TW15 2TS | |
| 25 Mar 2008 | 288a | Secretary appointed allied secretaries LIMITED |