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EASI-EDGE LIMITED

Company number 06312583

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Greg Martin Guppy as a director on 1 July 2024	View PDF Appointment of Mr Greg Martin Guppy as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Melanie Susan Hale as a director on 12 January 2024	View PDF Termination of appointment of Melanie Susan Hale as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
29 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr David Andrew Jones as a director on 1 January 2023	View PDF Appointment of Mr David Andrew Jones as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP03	Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017	View PDF Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM02	Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017	View PDF Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Aug 2017	AP01	Appointment of Ms Melanie Susan Hale as a director on 12 August 2017	View PDF Appointment of Ms Melanie Susan Hale as a director on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	TM01	Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017	View PDF Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017	View PDF Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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EASI-EDGE LIMITED

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