ELECTROCOM NETWORKS LTD.

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Company Documents

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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01/10/241 October 2024 Secretary's details changed for Mr Kevin Robert Anderson on 2024-10-01

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01/10/241 October 2024 Registered office address changed from 154 Saughton Road North Edinburgh EH12 7DS Scotland to 22 Castle Avenue Edinburgh EH12 7LA on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Jon Alexander Anderson on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Kevin Robert Anderson on 2024-10-01

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10/07/2410 July 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Registered office address changed from 15 Stenhouse Mill Crescent Edinburgh Mid Lothian EH11 3LP to 154 Saughton Road North Edinburgh EH12 7DS on 2023-04-27

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27/04/2327 April 2023 Confirmation statement made on 2023-03-13 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT ANDERSON / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT ANDERSON / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON ALEXANDER ANDERSON / 05/10/2009

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20/03/0920 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECTION 197 AUTH DIR TO GRANT LOAN 14/01/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/03/9917 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/04/9626 April 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 DIRECTOR'S PARTICULARS CHANGED

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13/03/9613 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 135/2 HUTCHISON ROAD EDINBURGH EH14 1PG

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25/04/9525 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/04/9512 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 135/2 HUTCHISON ROAD EDINBURGH EH14 1PG

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12/04/9512 April 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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