ETELLECT LTD.
Company number SC204571 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 4 Sep 2023 | Registered office address changed from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to Merlin House 20 Mossland Road Hillington Park Glasgow G52 4XZ on 2023-09-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 4 Apr 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2045710002 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2045710002 | View document |
| 31 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, ETELLECT HOUSE, 69 QUEEN ELIZABETH AVENUE, HILLINGTON, GLASGOW, G52 4NQ | View document |
| 7 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN LAVELLE / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAVELLE / 03/03/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2009 | FIRST GAZETTE | View document |
| 1 Oct 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: HILLINGTON PARK INNOVATION, CENTRE,1 AINSLIE ROAD, GLASGOW, STRATHCLYDE G52 4RU | View document |
| 24 Nov 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: LEVEL 3, 50 WASHINGTON STREET, GLASGOW, G3 8AZ | View document |
| 10 May 2004 | COMPANY NAME CHANGED E-TELLECT LTD. CERTIFICATE ISSUED ON 10/05/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HILLINGTON PARK INNOVATION, CENTRE, 1 AINSLIE ROAD, HILLINGTON, GLASGOW G52 4RU | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 48 STAMPERLAND AVENUE, CLARKSTON, GLASGOW, LANARKSHIRE G76 8EZ | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 20 NEWTON STREET, GLASGOW, LANARKSHIRE G3 8BS | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |