SAFTRONICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 041848140005, created on 2025-03-25 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 26/03/2526 March 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 24/08/2324 August 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 041848140004, 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 | Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 |
| 23/08/2323 August 2023 | Satisfaction of charge 041848140002 in full |
| 22/08/2322 August 2023 | Registration of charge 041848140003, created on 2023-08-18 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 09/06/239 June 2023 | Confirmation statement made on 2023-03-22 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 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/226 January 2022 | Termination of appointment of Alan Harry Rayner as a director on 2021-12-21 |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/01/222 January 2022 | |
| 02/01/222 January 2022 | |
| 23/12/2123 December 2021 | |
| 26/10/2126 October 2021 | Satisfaction of charge 1 in full |
| 20/10/2120 October 2021 | Registration of charge 041848140002, created on 2021-10-13 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-03-22 with no updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 22/07/1922 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 |
| 30/05/1930 May 2019 | SECRETARY APPOINTED JAMES IAIN MACGREGOR |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR MARTIN JAMES MATHERS |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MARK LIVINGSTON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR STEVEN ROBERT MCLACHLAN |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED ALLAN WILLIAM DALLAS |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KINDER |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD KINDER |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, 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 / JONATHAN PAUL ANDREW ROBINSON / 23/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY RAYNER / 23/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 23/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 23/03/2016 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 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 |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PUCKETT |
| 22/03/1022 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 112110 |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/01/0920 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0920 January 2009 | GBP IC 172125/106110 22/12/08 GBP SR [email protected]=66015 |
| 05/12/085 December 2008 | £65875 25/11/2008 |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/0730 March 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/03/0730 March 2007 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/10/066 October 2006 | S-DIV 08/08/06 |
| 06/10/066 October 2006 | SUBDIVISION 08/08/06 |
| 14/07/0614 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NC INC ALREADY ADJUSTED 12/05/03 |
| 01/08/031 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/031 August 2003 | £ NC 100000/200000 12/05/03 |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 02/04/022 April 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/04/022 April 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | COMPANY NAME CHANGED IMCO (142001) LIMITED CERTIFICATE ISSUED ON 10/07/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | £ NC 100/100000 21/06/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SAINT PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/014 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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