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ETELLECT LTD.

Company number SC204571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 AD01 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 4 September 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
09 Sep 2021 MR04 Satisfaction of charge 1 in full
16 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
23 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights fully described in new article 8 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 MR04 Satisfaction of charge SC2045710002 in full
11 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 MR01 Registration of charge SC2045710002, created on 14 November 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015