SAFTRONICS GROUP LIMITED
Company number 07121201 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 4 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 10 pages | View document |
| 26 Mar 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 11 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 50 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 23 Aug 2023 | Termination of appointment of James Iain Macgregor as a secretary on 2023-08-18 · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 071212010002 in full · 1 page | View document |
| 23 Aug 2023 | Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Jonathan Paul Andrew Robinson as a director on 2023-04-27 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 18 Jan 2023 | PARENT_ACC · 47 pages | View document |
| 18 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | Notification of Rse Control Systems Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 13 Jan 2022 | Cessation of Ross-Shire Engineering Limited as a person with significant control on 2021-06-14 · 1 page | View document |
| 11 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2022 | PARENT_ACC · 58 pages | View document |
| 7 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 6 Jan 2022 | Termination of appointment of Alan Harry Rayner as a director on 2021-12-21 · 1 page | View document |
| 23 Dec 2021 | PARENT_ACC · 58 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 071212010001 in full · 1 page | View document |
| 20 Oct 2021 | Registration of charge 071212010002, created on 2021-10-13 · 44 pages | View document |
| 24 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 19 Jun 2019 | CESSATION OF ALAN HARRY RAYNER AS A PSC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS-SHIRE ENGINEERING LIMITED | View document |
| 19 Jun 2019 | CESSATION OF RICHARD JOHN KINDER AS A PSC | View document |
| 12 Jun 2019 | ADOPT ARTICLES 15/05/2019 | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 110000.00 | View document |
| 30 May 2019 | DIRECTOR APPOINTED ALLAN WILLIAM DALLAS | View document |
| 30 May 2019 | SECRETARY APPOINTED JAMES IAIN MACGREGOR | View document |
| 30 May 2019 | DIRECTOR APPOINTED MARK LIVINGSTON | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR STEVEN ROBERT MCLACHLAN | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KINDER | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD KINDER | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR MARTIN JAMES MATHERS | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071212010001 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN GODFREY / 11/01/2016 | View document |
| 13 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | AUD RES SECT 519 | View document |
| 5 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY FOSTER | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR MARK CHRISTIAN GODFREY | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 13 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ALTER ARTICLES 30/12/2010 | View document |
| 19 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2010 | CHANGE OF NAME 15/03/2010 | View document |
| 25 Mar 2010 | COMPANY NAME CHANGED IMCO (32010) LIMITED CERTIFICATE ISSUED ON 25/03/10 | View document |
| 22 Mar 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 22 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2010 | SUB-DIVISION 12/03/10 | View document |
| 17 Mar 2010 | SECRETARY APPOINTED RICHARD JOHN KINDER | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O IRWIN MITCHELL 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | View document |
| 17 Mar 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED ALAN HARRY RAYNER | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW ROBINSON | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED BARRY TREVOR FOSTER | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED IAN ROBINSON | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED RICHARD JOHN KINDER | View document |
| 10 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |