S.A.C. ELECTRONICS LIMITED
Company number 01162602 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 26 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Kim Doherty as a director on 2026-03-25 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 24 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Oct 2024 | Notification of Reydon Sports Plc as a person with significant control on 2024-09-30 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 19 Jul 2023 | Change of details for Mr Frank Walker Doherty as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Timothy Knight as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Jarrod Bell as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Jarrod Samuel Bell as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Peter Brookes as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Peter Brookes as a secretary on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Andrew Griffin as a director on 2023-06-30 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALKER DOHERTY / 01/11/2015 | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCE | View document |
| 16 Apr 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 |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR DAVID FRANCE | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 75000 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR TIM KNIGHT | View document |
| 13 May 2011 | DIRECTOR APPOINTED MRS KIM DOHERTY · 2 pages | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SMEDLEY · 1 page | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 6 PERKINS INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4AW UK | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JARROD SAMUEL BELL / 01/01/2011 · 1 page | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR JARROD BELL | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON COLLARD JONES | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR IAN SMEDLEY | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DOHERTY | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JAYNE COLLARD JONES / 06/01/2010 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM UNIT 6 PERKINS IND.EST. MANSFIELD ROAD DERBY DE2 4BA | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | SECRETARY APPOINTED JARROD SAMUEL BELL | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | £ NC 100000/1000000 16/01/07 | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | COMPANY NAME CHANGED S.A.C. (ELECTRONIC PRODUCTS) LIM ITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1992 | S386 DISP APP AUDS 20/02/92 | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: OSMASTON WORKS OSMASTON RD DERBY DE3 8LF | View document |
| 8 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |