About

Registered Number: 03037157
Date of Incorporation: 23/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 15 Stanbridge Way, Quedgeley, Gloucestershire, GL2 2AQ,

 

Based in Quedgeley in Gloucestershire, Edg Consultancy Ltd was setup in 1995. Edg Consultancy Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Elfan Dan 24 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Elaine 24 March 1995 20 December 2012 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 18 March 2020
AD01 - Change of registered office address 24 October 2019
RESOLUTIONS - N/A 17 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 20 November 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 30 March 2017
AD01 - Change of registered office address 01 March 2017
AD01 - Change of registered office address 19 November 2016
AD01 - Change of registered office address 12 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 26 April 2016
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AD01 - Change of registered office address 20 May 2015
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 March 2014
CH01 - Change of particulars for director 20 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 17 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
SH01 - Return of Allotment of shares 01 March 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 14 May 2010
AR01 - Annual Return 26 November 2009
CERTNM - Change of name certificate 23 November 2009
RESOLUTIONS - N/A 13 November 2009
AA - Annual Accounts 28 May 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 03 May 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
287 - Change in situation or address of Registered Office 07 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 21 June 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
363s - Annual Return 28 May 1998
287 - Change in situation or address of Registered Office 17 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 04 April 1997
RESOLUTIONS - N/A 18 July 1996
AA - Annual Accounts 18 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1996
363s - Annual Return 21 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1995
287 - Change in situation or address of Registered Office 04 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 18 April 1995
288 - N/A 18 April 1995
NEWINC - New incorporation documents 23 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.