EDINBURGH NETWORK TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490015 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490016 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490012 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490014 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 23/07/1423 July 2014 | ALTER ARTICLES 01/07/2014 |
| 23/07/1423 July 2014 | ARTICLES OF ASSOCIATION |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490016 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490015 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490012 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490014 |
| 23/04/1423 April 2014 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 23/04/1423 April 2014 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
| 23/04/1423 April 2014 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
| 07/04/147 April 2014 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 07/04/147 April 2014 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 16/03/1116 March 2011 | CURREXT FROM 01/10/2011 TO 31/12/2011 |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MARK IAN HOWLING |
| 25/11/1025 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1060.40 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI |
| 24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/11/1010 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/11/105 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 05/11/105 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 05/11/105 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ADOPT ARTICLES 22/12/2008 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/07/049 July 2004 | OBJECTS: TO ACT HOLD CO 07/07/04 |
| 23/03/0423 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DEC MORT/CHARGE ***** |
| 01/10/021 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 30/09/01 |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | RESTRUCTURE COMPANY 12/08/02 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RE-DESIGNATE SHARE CAP 09/11/00 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 09/11/00 |
| 11/03/0211 March 2002 | £ NC 100/10000 09/11/ |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 46 CONSTITUTION STREET EDINBURGH MIDLOTHIAN EH6 6RS |
| 28/07/0028 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/04/003 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 49 ASSEMLY STREET EDINBURGH MIDLOTHIAN, EH6 7BQ |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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