EDINBURGH NETWORK TECHNOLOGIES LIMITED



Company Documents

DateDescription
30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490016

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490015

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490014

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1609490012

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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15/09/1715 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI

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23/07/1423 July 2014 ARTICLES OF ASSOCIATION

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23/07/1423 July 2014 ALTER ARTICLES 01/07/2014

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1609490016

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1609490015

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1609490012

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1609490014

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23/04/1423 April 2014 SECOND FILING WITH MUD 30/09/13 FOR FORM AR01

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23/04/1423 April 2014 SECOND FILING WITH MUD 30/09/12 FOR FORM AR01

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23/04/1423 April 2014 SECOND FILING WITH MUD 30/09/11 FOR FORM AR01

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07/04/147 April 2014 SECOND FILING WITH MUD 30/09/13 FOR FORM AR01

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07/04/147 April 2014 SECOND FILING WITH MUD 30/09/12 FOR FORM AR01

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07/04/147 April 2014 SECOND FILING WITH MUD 30/09/11 FOR FORM AR01

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ALAN PAYNE

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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21/03/1121 March 2011 AUDITOR'S RESIGNATION

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16/03/1116 March 2011 CURREXT FROM 01/10/2011 TO 31/12/2011

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25/11/1025 November 2010 DIRECTOR APPOINTED MARK IAN HOWLING

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25/11/1025 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 1060.40

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

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24/11/1024 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/11/1010 November 2010 STATEMENT OF COMPANY'S OBJECTS

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/11/105 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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05/11/105 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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05/11/105 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/10/1020 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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25/02/0925 February 2009 ADOPT ARTICLES 22/12/2008

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25/02/0925 February 2009 VARY SHARE RIGHTS/NAME 22/12/2008 ADOPT ARTICLES 22/12/2008

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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05/10/065 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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15/10/0415 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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09/07/049 July 2004 OBJECTS: TO ACT HOLD CO 07/07/04

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23/03/0423 March 2004 PARTIC OF MORT/CHARGE *****

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02/10/032 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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07/10/027 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/024 October 2002 DEC MORT/CHARGE *****

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01/10/021 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/08/0221 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0221 August 2002 NC INC ALREADY ADJUSTED 30/09/01

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21/08/0221 August 2002 RESTRUCTURE COMPANY 12/08/02

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21/08/0221 August 2002 ADOPT ARTICLES 01/03/99 ALTER SHAREHOLDINGS 01/03/99 NC INC ALREADY ADJUSTED 30/09/01 INVITE NEW SHAREHOLDER 30/09/01 RESTRUCTURE COMPANY 12/08/02

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11/03/0211 March 2002 NC INC ALREADY ADJUSTED 09/11/00

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11/03/0211 March 2002 £ NC 100/10000 09/11/

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11/03/0211 March 2002 RE-DESIGNATE SHARE CAP 09/11/00

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15/01/0215 January 2002 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/11/0013 November 2000 DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 46 CONSTITUTION STREET EDINBURGH MIDLOTHIAN EH6 6RS

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28/07/0028 July 2000 PARTIC OF MORT/CHARGE *****

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03/04/003 April 2000 PARTIC OF MORT/CHARGE *****

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18/10/9918 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/99

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/04/9913 April 1999 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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27/02/9827 February 1998 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 PARTIC OF MORT/CHARGE *****

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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11/12/9611 December 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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11/12/9611 December 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/10/9516 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10

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16/10/9516 October 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 49 ASSEMLY STREET EDINBURGH MIDLOTHIAN, EH6 7BQ

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 NEW SECRETARY APPOINTED

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12/10/9512 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995 SECRETARY RESIGNED

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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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