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FORWARD EDGE LTD

Company number 07273723

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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)
01 Nov 2019 PSC07 Cessation of Marlene Mary Davis as a person with significant control on 1 October 2019
01 Nov 2019 PSC01 Notification of Sarah Louise Bonnard as a person with significant control on 1 October 2019
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
17 Sep 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
19 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Mar 2015 AD01 Registered office address changed from , Suite 20 the Old Offices Urlay Nook Road, Eaglescliffe, Stockton, TS16 0LA to Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 30 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mrs Rachel Sarah Lowe on 28 November 2011
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AP01 Appointment of Mrs Rachel Sarah Lowe as a director
14 Jun 2011 TM01 Termination of appointment of Glyn Davis as a director
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders