ELAN NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 14/01/2514 January 2025 | Registered office address changed from Unit4 8 Meadow Road Glasgow G11 8HX Scotland to 8 Meadow Road Glasgow G11 6HX on 2025-01-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 25/01/2325 January 2023 | Registered office address changed from C/O Elan Networks Ltd Unit 1 59 Ruchill St Glasgow G20 9PX to Unit4 8 Meadow Road Glasgow G11 8HX on 2023-01-25 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/11/1125 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTSON / 29/01/2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 12 FORTROSE STREET GLASGOW G11 5LP |
| 29/01/1029 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW MCLAUGHLIN / 29/01/2010 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 8 ROSSLYN TERRACE GLASGOW G12 9NB |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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