SAFTRONICS LIMITED

Company number 01935773 · Monitor this company

Active

191 filings

Date	Filing
2 Jun 2026	Confirmation statement made on 2026-06-02 with no updates · 3 pages	View document
3 Jan 2026	Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages	View document
3 Jan 2026	PARENT_ACC · 61 pages	View document
3 Jan 2026	AGREEMENT2 · 1 page	View document
3 Jan 2026	GUARANTEE2 · 2 pages	View document
5 Jun 2025	Confirmation statement made on 2025-06-05 with no updates · 3 pages	View document
7 Apr 2025	Registration of charge 019357730013, created on 2025-03-25 · 73 pages	View document
26 Mar 2025	Termination of appointment of Mark Livingston as a director on 2025-02-28 · 1 page	View document
28 Dec 2024	AGREEMENT2 · 1 page	View document
28 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages	View document
28 Dec 2024	GUARANTEE2 · 2 pages	View document
28 Dec 2024	PARENT_ACC · 58 pages	View document
31 Jul 2024	Confirmation statement made on 2024-06-05 with no updates · 3 pages	View document
29 Dec 2023	GUARANTEE2 · 3 pages	View document
29 Dec 2023	AGREEMENT2 · 1 page	View document
29 Dec 2023	PARENT_ACC · 50 pages	View document
29 Dec 2023	Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages	View document
22 Sep 2023	Memorandum and Articles of Association · 6 pages	View document
24 Aug 2023	Resolutions · 3 pages	View document
24 Aug 2023	Resolutions	View document
24 Aug 2023	Registration of charge 019357730012, created on 2023-08-18 · 22 pages	View document
23 Aug 2023	Satisfaction of charge 019357730010 in full · 1 page	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	Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 · 1 page	View document
22 Aug 2023	Registration of charge 019357730011, created on 2023-08-18 · 17 pages	View document
5 Jun 2023	Confirmation statement made on 2023-06-05 with no updates · 3 pages	View document
4 May 2023	Termination of appointment of Jonathan Paul Andrew Robinson as a director on 2023-04-27 · 1 page	View document
18 Jan 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
18 Jan 2023	PARENT_ACC · 47 pages	View document
7 Jan 2023	GUARANTEE2 · 3 pages	View document
7 Jan 2023	AGREEMENT2 · 1 page	View document
6 Jan 2022	Termination of appointment of Alan Harry Rayner as a director on 2021-12-21 · 1 page	View document
29 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages	View document
29 Dec 2021	PARENT_ACC · 58 pages	View document
29 Dec 2021	AGREEMENT2 · 1 page	View document
23 Dec 2021	GUARANTEE2 · 3 pages	View document
26 Oct 2021	Satisfaction of charge 9 in full · 1 page	View document
20 Oct 2021	Registration of charge 019357730010, created on 2021-10-13 · 44 pages	View document
14 Jul 2021	Confirmation statement made on 2021-06-05 with no updates · 3 pages	View document
25 Jul 2019	ARTICLES OF ASSOCIATION	View document
23 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
2 Jul 2019	ALTER ARTICLES 15/05/2019	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
11 Jun 2019	ALTER ARTICLES 15/05/2019	View document
30 May 2019	DIRECTOR APPOINTED MARK LIVINGSTON	View document
30 May 2019	DIRECTOR APPOINTED MR MARTIN JAMES MATHERS	View document
30 May 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD KINDER	View document
30 May 2019	DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON	View document
30 May 2019	SECRETARY APPOINTED JAMES IAIN MACGREGOR	View document
30 May 2019	DIRECTOR APPOINTED ALLAN WILLIAM DALLAS	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 STEVEN ROBERT MCLACHLAN	View document
2 Apr 2019	DIRECTOR APPOINTED MR MARK PETER TODD	View document
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
25 Jun 2018	DIRECTOR APPOINTED MR ANDREW HUTCHINSON	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	View document
17 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
27 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
15 Jun 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
31 Mar 2016	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 13/06/2015	View document
31 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 13/06/2015	View document
31 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY RAYNER / 13/06/2015	View document
31 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ANDREW ROBINSON / 13/06/2015	View document
31 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN GODFREY / 13/06/2015	View document
16 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
3 Jul 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
15 Jun 2015	AUD RES SECT 519	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
23 Jun 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
9 Oct 2013	DIRECTOR APPOINTED MR MARK CHRISTIAN GODFREY	View document
2 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON	View document
30 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
20 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
29 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON	View document
26 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
23 Jun 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
25 Aug 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
15 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
15 Jul 2010	12/06/10 NO CHANGES	View document
15 Jul 2010	SAIL ADDRESS CREATED	View document
6 Jul 2010	DIRECTOR APPOINTED IAN ROBINSON	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PUCKETT	View document
6 Jul 2010	DIRECTOR APPOINTED BARRY TREVOR FOSTER	View document
17 Mar 2010	DIRECTOR APPOINTED IAN RUSSELL CAMERON	View document
5 Feb 2010	AUDITOR'S RESIGNATION	View document
30 Jun 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
18 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
18 May 2009	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
18 May 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
29 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
10 Jul 2008	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
10 Jul 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jul 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
2 Jul 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
24 Jun 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
24 Jun 2003	RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS	View document
24 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
25 Jun 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Apr 2002	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
2 Apr 2002	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
2 Apr 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	AUDITOR'S RESIGNATION	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jul 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
3 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
14 Jun 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
24 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
11 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
21 Jun 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
21 Sep 1998	£ NC 6000/10000 11/09/98	View document
21 Sep 1998	NC INC ALREADY ADJUSTED 11/09/98	View document
23 Jun 1998	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS	View document
19 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1997	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
23 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1996	DIRECTOR RESIGNED	View document
18 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Nov 1996	NEW DIRECTOR APPOINTED	View document
18 Nov 1996	RATIFY AMENDED BOOKS 08/11/96	View document
18 Nov 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96	View document
18 Nov 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96	View document
14 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS	View document
29 May 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
21 Jun 1995	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS	View document
15 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Jun 1994	RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS	View document
21 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
17 Jun 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jun 1993	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS	View document
18 Jun 1992	REGISTERED OFFICE CHANGED ON 18/06/92	View document
18 Jun 1992	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS	View document
16 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
20 Jun 1991	RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS	View document
18 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
18 Jun 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
31 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
31 May 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
18 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
18 May 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	DIRECTOR RESIGNED	View document
7 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
29 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
23 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1987	REGISTERED OFFICE CHANGED ON 20/01/87 FROM: UNIT 14 STANNINGLEY INDUSTRIAL, CENTRE, VARLEY STREET, STANNINGLEY LEEDS LS28 6AN	View document
5 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1986	NEW DIRECTOR APPOINTED	View document
30 Aug 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/85	View document
2 Aug 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document