ETERNAL EDGE LTD
| Status | ACTIVE |
| Company No. | 11307371 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2018 |
| Age | 6 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ETERNAL EDGE LTD is an active private limited company with number 11307371. It was incorporated 6 years, 1 month, 3 days ago, on 12 April 2018. The company address is Unit 67 Sawley Road Unit 67 Sawley Road, Manchester, M40 8BB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 May 2024
Action Date: 10 May 2024
Category: Address
Type: AD01
Change date: 2024-05-10
Old address: Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB England
New address: Unit 67 Sawley Road Miles Platting Manchester M40 8BB
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Notification of a person with significant control
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Aaron Sinclair
Notification date: 2023-11-14
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-07
Officer name: Mr Jordan Aaron Sinclair
Documents
Cessation of a person with significant control
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-07
Psc name: Nigel Hill
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-07
Officer name: Nigel Hill
Documents
Notification of a person with significant control
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-28
Psc name: Nigel Hill
Documents
Cessation of a person with significant control
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-28
Psc name: Jordan Aaron Sinclair
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan Aaron Sinclair
Termination date: 2023-09-28
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-28
Officer name: Mr Nigel Hill
Documents
Accounts with accounts type unaudited abridged
Date: 08 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Gazette filings brought up to date
Date: 23 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Feb 2022
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Jordan Aaron Sinclair
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr Jordan Aaron Sinclair
Documents
Accounts with accounts type micro entity
Date: 12 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Old address: 61 Bridge Street Kington HR5 3DJ England
New address: Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB
Change date: 2020-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Hill
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Hill
Appointment date: 2020-06-25
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jordan Aaron Sinclair
Change date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Old address: Unit 3 Cariocca Business Park Sawley Road Miles Platting Manchester Greater Manchester M40 8BB England
Change date: 2020-04-02
New address: 61 Bridge Street Kington HR5 3DJ
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Notification of a person with significant control
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Aaron Sinclair
Notification date: 2020-02-27
Documents
Cessation of a person with significant control
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Hill
Cessation date: 2020-02-27
Documents
Change person director company with change date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jordan Aaron Sinclair
Change date: 2020-02-27
Documents
Change account reference date company current shortened
Date: 09 Aug 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-11-30
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-23
Officer name: Nigel Hill
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-22
Officer name: Mr Jordan Aaron Sinclair
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Change account reference date company previous shortened
Date: 08 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
New address: Unit 3 Cariocca Business Park Sawley Road Miles Platting Manchester Greater Manchester M40 8BB
Change date: 2019-04-24
Old address: 31 Sackville Street Manchester M1 3LZ
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
New address: 31 Sackville Street Manchester M1 3LZ
Old address: Unit 3 Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB
Change date: 2018-11-14
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Address
Type: AD01
Old address: Unit 110 Cariocca Business Park, 2 Sawley Road Sawley Road Miles Platting Manchester M40 8BB United Kingdom
New address: Unit 3 Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB
Change date: 2018-07-10
Documents
Resolution
Date: 28 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
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