EDGE CONTACT SOLUTIONS LTD.

Company number 08963115

Date	Type	Description	View / Download
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Nov 2020	AD03	Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT	(1 page)
17 Nov 2020	AD02	Register inspection address has been changed to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Timothy David Howard as a director on 7 October 2019	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Chruchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Craig Mclauchlan as a director on 29 April 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
06 May 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
06 May 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Global House 2 Crofton Close Lincoln LN3 4NT on 6 November 2017	(1 page)
06 Nov 2017	PSC02	Notification of Gci Managed Services Group Limited as a person with significant control on 2 November 2017	(1 page)

Previous

• 1
• 2
• 3

Next