SAFTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 07/04/257 April 2025 | Registration of charge 019357730013, created on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-05 with no 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 |
| 22/09/2322 September 2023 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Registration of charge 019357730012, created on 2023-08-18 |
| 23/08/2323 August 2023 | Termination of appointment of James Iain Macgregor as a secretary on 2023-08-18 |
| 23/08/2323 August 2023 | Satisfaction of charge 019357730010 in full |
| 23/08/2323 August 2023 | Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Registration of charge 019357730011, created on 2023-08-18 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Jonathan Paul Andrew Robinson as a director on 2023-04-27 |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | |
| 07/01/237 January 2023 | |
| 07/01/237 January 2023 | |
| 06/01/226 January 2022 | Termination of appointment of Alan Harry Rayner as a director on 2021-12-21 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | |
| 26/10/2126 October 2021 | Satisfaction of charge 9 in full |
| 20/10/2120 October 2021 | Registration of charge 019357730010, created on 2021-10-13 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 25/07/1925 July 2019 | ARTICLES OF ASSOCIATION |
| 23/07/1923 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 |
| 02/07/192 July 2019 | ALTER ARTICLES 15/05/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 11/06/1911 June 2019 | ALTER ARTICLES 15/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MARK LIVINGSTON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD KINDER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KINDER |
| 30/05/1930 May 2019 | SECRETARY APPOINTED JAMES IAIN MACGREGOR |
| 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 MR MARTIN JAMES MATHERS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PETER TODD |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR ANDREW HUTCHINSON |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ANDREW ROBINSON / 13/06/2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN GODFREY / 13/06/2015 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 13/06/2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 13/06/2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY RAYNER / 13/06/2015 |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUD RES SECT 519 |
| 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 |
| 23/06/1423 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MARK CHRISTIAN GODFREY |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | 12/06/10 NO CHANGES |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PUCKETT |
| 06/07/106 July 2010 | DIRECTOR APPOINTED BARRY TREVOR FOSTER |
| 06/07/106 July 2010 | DIRECTOR APPOINTED IAN ROBINSON |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED IAN RUSSELL CAMERON |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/04/022 April 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 02/04/022 April 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/07/016 July 2001 | AUDITOR'S RESIGNATION |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/09/9911 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9911 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 21/09/9821 September 1998 | £ NC 6000/10000 11/09/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 23/11/9623 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9623 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RATIFY AMENDED BOOKS 08/11/96 |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9618 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9618 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96 |
| 18/11/9618 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96 |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: UNIT 14 STANNINGLEY INDUSTRIAL, CENTRE, VARLEY STREET, STANNINGLEY LEEDS LS28 6AN |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 30/08/8530 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/85 |
| 02/08/852 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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