ELCOM NETWORKS LIMITED
Company number SC432197 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU to 169 West George Street Glasgow G2 2LB on 2026-04-23 · 3 pages | View document |
| 22 Jan 2026 | Registered office address changed from Unit 18 Flemington Industrial Park Craigneuk Street Motherwell ML1 2NT Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2026-01-22 · 3 pages | View document |
| 22 Jan 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 22 Dec 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 23 Sep 2025 | Registration of charge SC4321970002, created on 2025-09-19 · 14 pages | View document |
| 21 Aug 2025 | Termination of appointment of Mark Henderson as a director on 2025-08-15 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 6 Jan 2025 | Registration of charge SC4321970001, created on 2024-12-18 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Jul 2023 | Registered office address changed from Unit 28 Flemington Industrial Park Motherwell ML1 2NT Scotland to Unit 18 Flemington Industrial Park Craigneuk Street Motherwell ML1 2NT on 2023-07-05 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 6 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 29 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 25 Apr 2023 | Registered office address changed from Unit 18, Flemington Industrial Park Motherwell ML1 2NT Scotland to Unit 28 Flemington Industrial Park Motherwell ML1 2NT on 2023-04-25 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 5 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Mar 2017 | ADOPT ARTICLES 31/03/2016 | View document |
| 6 Mar 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Jun 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Apr 2014 | DIRECTOR APPOINTED MR MARK HENDERSON | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Oct 2013 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | View document |
| 3 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |