EDINBURGH NETWORK TECHNOLOGIES LIMITED
Company number SC160949 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 11 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 5 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 11 pages | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490015 | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490016 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490014 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490012 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 16 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | View document |
| 16 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | View document |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI | View document |
| 23 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2014 | ALTER ARTICLES 01/07/2014 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490016 | View document |
| 16 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490015 | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490012 | View document |
| 8 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1609490014 | View document |
| 23 Apr 2014 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 | View document |
| 23 Apr 2014 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | View document |
| 23 Apr 2014 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 | View document |
| 7 Apr 2014 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | View document |
| 7 Apr 2014 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR ALAN PAYNE | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | View document |
| 21 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2011 | CURREXT FROM 01/10/2011 TO 31/12/2011 | View document |
| 16 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MARK IAN HOWLING | View document |
| 25 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1060.40 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI | View document |
| 24 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Nov 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Nov 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Nov 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 25 Feb 2009 | ADOPT ARTICLES 22/12/2008 | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 9 Jul 2004 | OBJECTS: TO ACT HOLD CO 07/07/04 | View document |
| 23 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 1 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 30/09/01 | View document |
| 21 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2002 | RESTRUCTURE COMPANY 12/08/02 | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 Mar 2002 | NC INC ALREADY ADJUSTED 09/11/00 | View document |
| 11 Mar 2002 | RE-DESIGNATE SHARE CAP 09/11/00 | View document |
| 11 Mar 2002 | £ NC 100/10000 09/11/ | View document |
| 15 Jan 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 46 CONSTITUTION STREET EDINBURGH MIDLOTHIAN EH6 6RS | View document |
| 28 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 49 ASSEMLY STREET EDINBURGH MIDLOTHIAN, EH6 7BQ | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 | View document |
| 16 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1995 | SECRETARY RESIGNED | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |