EGLANTINE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from My Accountant Friend Scotland the Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland to My Accountant Friend Scotland Kollaborate House 19-21 Gordon Street Glasgow G1 3PL on 2025-05-21 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/05/2430 May 2024 | Registered office address changed from My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland to My Accountant Friend Scotland the Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-30 |
| 23/05/2423 May 2024 | Registered office address changed from The Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland to My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-23 |
| 23/05/2423 May 2024 | Registered office address changed from 42 C/O Kjm Accountancy, Unit 10 Dalsetter Avenue Glasgow G15 8TE Scotland to The Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-23 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 13/04/2313 April 2023 | Registered office address changed from Kjm Accountancy, Suite 28 42 Dalsetter Avenue Glasgow G15 8TE Scotland to 42 C/O Kjm Accountancy, Unit 10 Dalsetter Avenue Glasgow G15 8TE on 2023-04-13 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 14/04/2114 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 08/06/208 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM KJM ACCOUNTANCY, SUITE 6 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/O KJM ACCOUNTANCY 69 BUCHANAN STREET GLASGOW G1 3HL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SAMUEL MCNISH |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/10/1412 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAMUEL MCNISH / 14/02/2013 |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE MARIE DOMINQUE MCNISH / 14/02/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/12/1127 December 2011 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM FLAT 1/2, 13 REDLANDS ROAD KIRKLEE GLASGOW STRATHCLYDE G12 0SJ |
| 27/12/1127 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAMUEL MCNISH / 27/12/2011 |
| 27/12/1127 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE MARIE DOMINQUE MCNISH / 27/12/2011 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/11/106 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAMUEL MCNISH / 17/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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