E-NET DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 4C New Mart Road Edinburgh EH14 1RL to 8 Walker Street Edinburgh EH3 7LA on 2025-07-30 |
| 30/07/2530 July 2025 New | Resolutions |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM . SUITE 3, FLOOR 2 ELS HOUSE, 555 GORGIE ROAD EDINBURGH EH11 3LE |
| 08/01/158 January 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANA GARCIA |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM TERSTON HOUSE 1 HULY HILL ROAD EDINBURGH INTERCHANGE, NEWBRIDGE EDINBURGH MIDLOTHIAN EH28 8PH |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED SUSANA GARCIA |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MS SUSANA GARCIA |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GELLATLY |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6 TERSTON HOUSE 1 HULYHILL ROAD EDINBURGH INTERCHANGE, NEWBRIDGE EDINBURGH MIDLOTHIAN EH28 8PH |
| 20/11/0920 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 17/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED BRUCE WALTER GELLATLY |
| 16/11/0916 November 2009 | SECRETARY APPOINTED BRUCE WALTER GELLATLY |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED SHAFQAT RASUL |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH ALMOND |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL EAMONN WARD |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED ENSCO 233 LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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