ST. CROSS ELECTRONICS LIMITED

Company number 01810453 · Monitor this company

Active

121 filings

Date	Filing
4 Feb 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
3 Feb 2026	Director's details changed for Mr Dax Dalton Ward on 2026-02-03 · 2 pages	View document
2 Feb 2026	Director's details changed for Mr Dax Dalton Ward on 2026-02-02 · 2 pages	View document
10 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
10 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
9 Dec 2022	Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2022-12-09 · 1 page	View document
26 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
11 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Dec 2019	30/12/18 TOTAL EXEMPTION FULL	View document
27 Sep 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
30 Dec 2018	Annual accounts for the year ending 30 December 2018	View accounts
26 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
23 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
18 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
29 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
12 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
15 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
20 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
4 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
15 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAX DALTON WARD / 31/12/2009	View document
19 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 31/12/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAURICE JUKES / 31/12/2009	View document
19 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
1 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM FRYERN HOUSE WINCHESTER ROAD, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2DR	View document
16 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
25 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
20 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
12 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	SECRETARY RESIGNED	View document
18 May 2006	NEW SECRETARY APPOINTED	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
9 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
11 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
4 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 Mar 2000	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CLAREVILLE HOUSE 26-27 OXENDEN STREET LONDON SW1Y 4EQ	View document
19 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
4 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
3 Mar 1999	S366A DISP HOLDING AGM 11/02/99	View document
21 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
26 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
10 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
5 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
9 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
11 May 1995	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
9 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
25 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
25 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
25 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
19 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 May 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
12 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
13 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
22 Jan 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
21 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
10 Jan 1991	S252 S366A S369 S386 80 16/11/90	View document
25 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
23 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
8 Mar 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
21 Sep 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS	View document
18 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
28 Oct 1986	REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 21 DANTON STREET MAYMARKET LONDON	View document
1 Oct 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS	View document
13 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
13 Aug 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
19 Apr 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document