SCHAFFNER LIMITED
Company number 01817704 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 8 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 7 Mar 2025 | Registered office address changed from Suite 1 Suite 1 Oakmede Place Binfield Bracknell RG42 4JF England to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 2025-03-07 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 25 Nov 2024 | Appointment of Mr Stephen Christopher Cooper as a director on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Edmund Nagy as a director on 2024-11-18 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Alexander Kamenka as a director on 2024-11-18 · 1 page | View document |
| 9 Oct 2024 | Cessation of Schaffner Emv Ag as a person with significant control on 2024-09-25 · 1 page | View document |
| 9 Oct 2024 | Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on 2024-09-25 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jul 2024 | Termination of appointment of Christian Nicolas Herren as a director on 2024-07-15 · 1 page | View document |
| 23 Jul 2024 | Appointment of Edmund Nagy as a director on 2024-07-15 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Sarah Myriam Huot De Saint Albin as a director on 2024-07-15 · 2 pages | View document |
| 25 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Anne-Louise Doe as a secretary on 2023-11-16 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 8 pages | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 5 ASHVILLE WAY MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAN LACHOWICZ | View document |
| 30 May 2019 | SECRETARY APPOINTED MRS ANNE-LOUISE DOE | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KURT LEDERMANN | View document |
| 27 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 8 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR CHRISTIAN NICOLAS HERREN | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAGEMANN | View document |
| 9 May 2016 | REDUCE ISSUED CAPITAL 18/04/2016 | View document |
| 9 May 2016 | SOLVENCY STATEMENT DATED 18/04/16 | View document |
| 9 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 May 2016 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 10/12/2015 | View document |
| 10 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL LACHOWICZ / 10/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAGEMANN / 10/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KURT LEDERMANN / 10/12/2015 | View document |
| 10 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 19 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 18 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 22 Oct 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 24 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 25 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAGEMANN / 07/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 07/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT LEDERMANN / 07/12/2009 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KURT LEDERMANN / 07/12/2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED KURT LEDERMANN | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ZWYSSIG | View document |
| 31 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Aug 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | COMPANY NAME CHANGED SCHAFFNER EMC LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1996 | SECRETARY RESIGNED | View document |
| 2 Jan 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1989 | £ NC 200000/300000 26/09 | View document |
| 5 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 5 Oct 1989 | Resolutions | View document |
| 5 Oct 1989 | Resolutions · 3 pages | View document |
| 5 Oct 1989 | 88(2)R · 2 pages | View document |
| 5 Oct 1989 | 88(2)R · 2 pages | View document |
| 3 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 29 Mar 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Jul 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS | View document |
| 18 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |