SAFTRONICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-06 with updates |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Satisfaction of charge 071212010002 in full |
| 23/08/2323 August 2023 | Termination of appointment of James Iain Macgregor as a secretary on 2023-08-18 |
| 23/08/2323 August 2023 | Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 |
| 04/05/234 May 2023 | Termination of appointment of Jonathan Paul Andrew Robinson as a director on 2023-04-27 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | |
| 09/01/239 January 2023 | |
| 06/01/236 January 2023 | |
| 13/01/2213 January 2022 | Notification of Rse Control Systems Limited as a person with significant control on 2021-06-14 |
| 13/01/2213 January 2022 | Cessation of Ross-Shire Engineering Limited as a person with significant control on 2021-06-14 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Alan Harry Rayner as a director on 2021-12-21 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 26/10/2126 October 2021 | Satisfaction of charge 071212010001 in full |
| 20/10/2120 October 2021 | Registration of charge 071212010002, created on 2021-10-13 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS-SHIRE ENGINEERING LIMITED |
| 19/06/1919 June 2019 | CESSATION OF RICHARD JOHN KINDER AS A PSC |
| 19/06/1919 June 2019 | CESSATION OF ALAN HARRY RAYNER AS A PSC |
| 12/06/1912 June 2019 | ADOPT ARTICLES 15/05/2019 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/198 June 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 110000.00 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD KINDER |
| 30/05/1930 May 2019 | SECRETARY APPOINTED JAMES IAIN MACGREGOR |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KINDER |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED ALLAN WILLIAM DALLAS |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR STEVEN ROBERT MCLACHLAN |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MARK LIVINGSTON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR MARTIN JAMES MATHERS |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071212010001 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN GODFREY / 11/01/2016 |
| 13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | AUD RES SECT 519 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY FOSTER |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MARK CHRISTIAN GODFREY |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 100000 |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ALTER ARTICLES 30/12/2010 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1025 March 2010 | CHANGE OF NAME 15/03/2010 |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED IMCO (32010) LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1022 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 100000.00 |
| 22/03/1022 March 2010 | SUB-DIVISION 12/03/10 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED BARRY TREVOR FOSTER |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O IRWIN MITCHELL 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 17/03/1017 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW ROBINSON |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ALAN HARRY RAYNER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED IAN ROBINSON |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED RICHARD JOHN KINDER |
| 17/03/1017 March 2010 | SECRETARY APPOINTED RICHARD JOHN KINDER |
| 10/01/1010 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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