| AA |
Full accounts data made up to March 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(23 pages)
|
| AD01 |
Registered office address changed from Park View House 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on January 16, 2023
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 8, 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on April 8, 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2022
filed on: 19th, March 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 30, 2020
filed on: 17th, March 2022
| accounts
|
Free Download
(25 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 20, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 20, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 20, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 20, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 20, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 20, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: February 1, 2019
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 1, 2019
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 1, 2019
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: March 16, 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 27, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to September 22, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to September 22, 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(9 pages)
|
| AP01 |
On September 1, 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, August 2014
| resolution
|
|
| TM01 |
Director appointment termination date: June 23, 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 5, 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 12th, December 2013
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 22, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on March 1, 2013: 72273.10 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 1, 2009: 30000.00 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 15, 2011: 50000.00 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Secretary appointment termination on May 21, 2013
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 21, 2013
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On May 21, 2013 - new secretary appointed
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 22, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 22, 2011: 500000.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(3 pages)
|
| AP01 |
On July 13, 2012 new director was appointed.
filed on: 13th, July 2012
| officers
|
Free Download
(5 pages)
|
| AP01 |
On March 1, 2012 new director was appointed.
filed on: 1st, March 2012
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 22, 2011: 34320.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(7 pages)
|
| AP01 |
On November 7, 2011 new director was appointed.
filed on: 7th, November 2011
| officers
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: October 25, 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 22, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On January 25, 2011 new director was appointed.
filed on: 25th, January 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 22, 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(17 pages)
|
| AP01 |
On September 2, 2010 new director was appointed.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed edan communication solutions LIMITEDcertificate issued on 25/06/10
filed on: 25th, June 2010
| change of name
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 25, 2010
filed on: 25th, June 2010
| resolution
|
Free Download
(1 page)
|
| AP01 |
On May 26, 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 29, 2010 new director was appointed.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On March 23, 2010 - new secretary appointed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on March 22, 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 1, 2009: 30000.00 GBP
filed on: 21st, November 2009
| capital
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 14th, January 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On November 28, 2008 Appointment terminated director
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On November 28, 2008 Secretary appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On September 24, 2008 Director appointed
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, September 2008
| incorporation
|
Free Download
(15 pages)
|