ELCOM NETWORKS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewRegistration of charge SC4321970002, created on 2025-09-19

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21/08/2521 August 2025 Termination of appointment of Mark Henderson as a director on 2025-08-15

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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06/01/256 January 2025 Registration of charge SC4321970001, created on 2024-12-18

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-03 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/07/235 July 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

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Particulars of variation of rights attached to shares

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01/06/231 June 2023 Confirmation statement made on 2023-05-13 with no updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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25/04/2325 April 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

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/02/218 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/03/176 March 2017 ADOPT ARTICLES 31/03/2016

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06/03/176 March 2017 31/03/16 STATEMENT OF CAPITAL GBP 100

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/06/168 June 2016 31/08/15 TOTAL EXEMPTION FULL

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16/09/1516 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/10/1414 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/04/146 April 2014 DIRECTOR APPOINTED MR MARK HENDERSON

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/10/1318 October 2013 PREVSHO FROM 30/09/2013 TO 31/08/2013

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03/10/133 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/09/1210 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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