ELAN ELECTRONICS LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Confirmation statement made on 2024-08-28 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-28 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 40-42 BELLFIELD STREET DUNDEE DD1 5HZ SCOTLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 38 - 42 BELLFIELD STREET DUNDEE TAYSIDE DD1 5HZ

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET IRELAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/08/1429 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/09/133 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/09/1213 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 26 BELLFIELD STREET DUNDEE TAYSIDE DD1 5JA

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13/09/1113 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/08/1030 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BARTY DOWNIE / 26/08/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/09/091 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOWNIE / 07/10/2008

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28/08/0828 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/08/0517 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 5 PEDDIE STREET DUNDEE TAYSIDE DD1 5LB

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14/09/0414 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/09/033 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/08/0123 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DIRECTOR RESIGNED

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/09/004 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/09/991 September 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/11/9621 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96

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11/09/9611 September 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 PARTIC OF MORT/CHARGE *****

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 38 BLINSHALL STREET DUNDEE DD1 5DF

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12/09/9512 September 1995 SECRETARY RESIGNED

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11/09/9511 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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