| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077604680001 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SMITH / 26/10/2021 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-07 |
delete address 2ND FLOOR 76-77 WATLING STREET LONDON EC4M 9BJ |
| 2022-08-07 |
insert address 76 WATLING STREET LONDON ENGLAND EC4M 9BJ |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
2ND FLOOR 76-77 WATLING STREET
LONDON
EC4M 9BJ |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077604680001 |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGI HOLDCO THREE LIMITED |
| 2021-11-23 |
update statutory_documents CESSATION OF DAVID BRIAN SMITH AS A PSC |
| 2021-11-23 |
update statutory_documents CESSATION OF TIMOTHY JOHN GORDON AS A PSC |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SMITH / 15/10/2021 |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN SMITH / 18/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name EDGE ENERGY SOLUTIONS LTD |
| 2018-03-07 |
update name EDGE ENERGY SOLUTIONS LTD => EDGE MEP DESIGN LTD |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED EDGE ENERGY SOLUTIONS LTD
CERTIFICATE ISSUED ON 05/02/18 |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents 02/09/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SMITH / 14/05/2014 |
| 2013-11-25 |
update statutory_documents ADOPT ARTICLES 18/11/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-02 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-09-28 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
EDGE DBS LTD ST. MARTINS HOUSE 16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM |
| 2011-11-08 |
update statutory_documents COMPANY NAME CHANGED EDGE BUILDING SERVICES CONSULTING LTD
CERTIFICATE ISSUED ON 08/11/11 |
| 2011-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |