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EDGECUMBE CONSULTING GROUP LIMITED - Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Company Information
- Company registration number
- 03033236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitefriars
- Lewins Mead
- Bristol
- BS1 2NT
- England Whitefriars, Lewins Mead, Bristol, BS1 2NT, England UK
Management
- Managing Directors
- COWELL, Jonathan Peter
- EDWARDS, Sarah Jane
- EDWARDS, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-15
- Age Of Company 1995-03-15 29 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jonathan Peter Cowell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPUS BUSINESS PSYCHOLOGISTS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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EDGECUMBE CONSULTING GROUP LIMITED Company Description
- EDGECUMBE CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03033236. Its current trading status is "live". It was registered 1995-03-15. It was previously called OPUS BUSINESS PSYCHOLOGISTS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Whitefriars .
Get EDGECUMBE CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgecumbe Consulting Group Limited - Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
- 1995-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
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capital-return-purchase-own-shares (2023-06-21) - SH03
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confirmation-statement-with-updates (2023-03-29) - CS01
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cessation-of-a-person-with-significant-control (2023-05-01) - PSC07
keyboard_arrow_right 2022
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memorandum-articles (2022-11-02) - MA
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statement-of-companys-objects (2022-11-01) - CC04
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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capital-allotment-shares (2022-09-20) - SH01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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mortgage-satisfy-charge-full (2022-09-20) - MR04
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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resolution (2022-11-02) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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confirmation-statement-with-updates (2021-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
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notification-of-a-person-with-significant-control (2021-03-18) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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capital-return-purchase-own-shares (2020-08-24) - SH03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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confirmation-statement-with-updates (2018-03-15) - CS01
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change-to-a-person-with-significant-control (2018-02-08) - PSC04
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capital-cancellation-shares (2018-01-29) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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capital-return-purchase-own-shares (2017-12-12) - SH03
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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capital-return-purchase-own-shares (2016-04-20) - SH03
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capital-cancellation-shares (2016-04-20) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-08) - CH03
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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change-person-secretary-company-with-change-date (2015-05-01) - CH03
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resolution (2015-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-secretary-company-with-change-date (2015-07-14) - CH03
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second-filing-of-form-with-form-type-made-up-date (2015-04-16) - RP04
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resolution (2015-08-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-18) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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capital-cancellation-shares (2015-12-18) - SH06
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statement-of-companys-objects (2015-12-18) - CC04
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capital-variation-of-rights-attached-to-shares (2015-12-18) - SH10
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capital-return-purchase-own-shares (2015-08-19) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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capital-alter-shares-subdivision (2014-05-07) - SH02
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-10) - AA
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legacy (2012-05-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-19) - AA
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termination-director-company-with-name (2011-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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resolution (2010-06-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-07) - SH03
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resolution (2010-09-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-06) - AA
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capital-allotment-shares (2010-09-29) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
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legacy (2009-04-23) - 88(2)
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legacy (2009-03-19) - 363a
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legacy (2009-03-17) - 288a
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auditors-resignation-company (2009-02-24) - AUD
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resolution (2009-02-19) - RESOLUTIONS
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auditors-resignation-company (2009-02-18) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-19) - AA
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
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legacy (2008-05-22) - 169
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legacy (2008-04-30) - 288b
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-30) - 88(3)
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legacy (2006-05-30) - 88(2)R
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legacy (2006-05-18) - 288a
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legacy (2006-05-05) - 395
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legacy (2006-03-15) - 363a
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legacy (2006-03-15) - 353
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legacy (2006-02-27) - 288c
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accounts-with-accounts-type-full (2006-01-04) - AA
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accounts-with-accounts-type-group (2006-10-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 288c
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legacy (2005-07-29) - 288b
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legacy (2005-07-14) - 169
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resolution (2005-07-12) - RESOLUTIONS
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auditors-resignation-company (2005-07-04) - AUD
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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auditors-resignation-company (2004-07-01) - AUD
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legacy (2004-04-15) - 88(2)R
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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legacy (2003-12-08) - 288a
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legacy (2003-12-08) - 288b
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-07-31) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2002-12-03) - AA
keyboard_arrow_right 2001
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legacy (2001-04-10) - 363s
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legacy (2001-12-13) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-07-17) - 288a
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legacy (2001-05-01) - 288a
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legacy (2001-02-01) - 288b
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-04-18) - 395
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legacy (2000-05-04) - 363s
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legacy (2000-05-10) - 288a
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legacy (2000-05-23) - 88(2)R
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legacy (2000-08-23) - 287
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legacy (2000-08-23) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-08-12) - 288a
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legacy (1999-08-02) - 288b
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legacy (1999-04-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-26) - AA
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legacy (1998-03-24) - 363s
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accounts-with-accounts-type-full (1998-02-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-01-16) - 88(2)R
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resolution (1997-01-16) - RESOLUTIONS
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certificate-change-of-name-company (1997-04-03) - CERTNM
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memorandum-articles (1997-04-04) - MEM/ARTS
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legacy (1997-04-17) - 363s
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legacy (1997-07-03) - 287
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resolution (1997-04-04) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363s
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legacy (1996-03-06) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-04-11) - CERTNM
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legacy (1995-04-05) - 288
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memorandum-articles (1995-04-20) - MEM/ARTS
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incorporation-company (1995-03-15) - NEWINC
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legacy (1995-09-06) - 288
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legacy (1995-11-24) - 224
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legacy (1995-04-05) - 287