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EDGE SYSTEMS GROUP LIMITED

Company number 09838648

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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 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2018	CH01	Director's details changed for Mr Joseph Daniels on 10 September 2018	View PDF Director's details changed for Mr Joseph Daniels on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC04	Change of details for Mr Joseph Daniels as a person with significant control on 10 September 2018	View PDF Change of details for Mr Joseph Daniels as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	AD01	Registered office address changed from Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ England to 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR on 1 June 2017	View PDF Registered office address changed from Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ England to 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2016	TM01	Termination of appointment of William James Bellamy as a director on 10 October 2016	View PDF Termination of appointment of William James Bellamy as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ on 16 June 2016	View PDF Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ on 16 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mr William James Bellamy as a director on 1 February 2016	View PDF Appointment of Mr William James Bellamy as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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