SATSUMA ELECTRONICS LTD
Company number 11410194 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 4 pages | View document |
| 3 Apr 2026 | Cessation of Nashet Kadoorie Ramadhen as a person with significant control on 2026-04-03 · 1 page | View document |
| 3 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-03 · 3 pages | View document |
| 3 Apr 2026 | Change of details for Mr Justin Noel Staines as a person with significant control on 2026-04-03 · 2 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 27 Jul 2024 | Termination of appointment of Stewart Ashley Huckett as a director on 2024-07-23 · 1 page | View document |
| 27 Jul 2024 | Termination of appointment of Sandy John Marikili Jayaraj as a director on 2024-07-23 · 1 page | View document |
| 27 Jul 2024 | Termination of appointment of Nicola Stewart as a director on 2024-07-23 · 1 page | View document |
| 27 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Appointment of Mr Sandy John Marikili Jayaraj as a director on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Ms Nicola Stewart as a director on 2023-12-01 · 2 pages | View document |
| 18 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 10 Aug 2023 | Sub-division of shares on 2023-07-27 · 6 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 26 Jul 2023 | Appointment of Mr Stewart Ashley Huckett as a director on 2023-07-26 · 2 pages | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 3 pages | View document |
| 1 Apr 2023 | Appointment of Mr Harrison George Staines as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 38 Girtford Crescent Sandy SG19 1HR on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Director's details changed for Mr Justin Noel Staines on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Mr Justin Noel Staines as a person with significant control on 2023-03-16 · 2 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NOEL STAINES / 14/11/2019 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NASHET RAMADHEN | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM LEA COTTAGE OLD HARROWDEN ROAD HARROWDEN BEDFORD MK42 0TB UNITED KINGDOM | View document |
| 12 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |