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EDGE CCTV LTD

Company number 06068896

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
27 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 CC04 Statement of company's objects
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 AD01 Registered office address changed from Unit 3 Neptune Point Vanguard Way Cardiff CF24 5PG Wales to C/O Midwich Limited Vinces Road Diss IP22 4YT on 20 January 2022
20 Jan 2022 AP01 Appointment of Mr Stephen Lamb as a director on 10 January 2022
20 Jan 2022 AP01 Appointment of Mr Mark Daniel Lowe as a director on 10 January 2022
20 Jan 2022 AP01 Appointment of Mr Stephen Barry Fenby as a director on 10 January 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Oct 2018 PSC02 Notification of Dvs Ltd as a person with significant control on 18 October 2018
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Oct 2018 PSC07 Cessation of Scott Douglas as a person with significant control on 18 October 2018
29 Oct 2018 PSC07 Cessation of Shaun Phillip Bowie as a person with significant control on 18 October 2018
29 Oct 2018 AP01 Appointment of Mr Timothy Goodson as a director on 18 October 2018