STANDEX ELECTRONICS (U.K.) LIMITED

Company number 01034386 ·

Active

130 filings

Date Filing
11 Apr 2026 Accounts for a small company made up to 2025-06-30 · 11 pages View document
17 Feb 2026 Appointment of Alan J. Glass as a director on 2026-01-06 · 2 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
21 Jan 2026 Termination of appointment of Ramy Shatoot as a director on 2026-01-06 · 1 page View document
31 Mar 2025 Full accounts made up to 2024-06-30 · 26 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
3 Jun 2024 Full accounts made up to 2023-06-30 · 24 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
24 Jan 2024 Termination of appointment of John Robert Meeks as a director on 2024-01-15 · 1 page View document
24 Jan 2024 Appointment of Mr Ramy Shatoot as a director on 2024-01-15 · 2 pages View document
27 Nov 2023 Full accounts made up to 2022-06-30 · 30 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
15 Dec 2022 Full accounts made up to 2021-06-30 · 27 pages View document
1 Dec 2022 Termination of appointment of Halco Secretaries Limited as a secretary on 2022-11-30 · 1 page View document
1 Dec 2022 Appointment of Jtc (Uk) Limited as a secretary on 2022-11-30 · 2 pages View document
21 Nov 2022 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21 · 1 page View document
25 Feb 2022 Secretary's details changed for Halco Secretaries Limited on 2009-10-01 · 1 page View document
25 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
19 Mar 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
19 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNBAR / 13/03/2020 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MEEKS / 30/04/2019 View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
26 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
4 Jul 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
4 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
26 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jul 2015 AUDITOR'S RESIGNATION View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
3 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
7 Apr 2014 DIRECTOR APPOINTED MR DAVID ALAN DUNBAR View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER FIX View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON View document
23 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
31 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MEEKS / 16/02/2011 View document
15 Dec 2011 APPOINTMENT TERMINATED, SECRETARY GARRY SAUNDERS View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY SAUNDERS View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 13/03/2011 View document
17 Mar 2011 DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON View document
25 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 01/12/2010 View document
15 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
26 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
4 Jun 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS View document
23 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
11 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
6 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 40 MORLEY ROAD TONBRIDGE KENT TN9 1RA View document
23 Aug 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
8 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
24 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
30 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
19 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
30 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
29 Jan 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
28 Jan 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
31 Jan 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
6 Aug 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
29 Jan 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
25 Jan 1999 DIRECTOR RESIGNED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW SECRETARY APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 SECRETARY RESIGNED View document
25 Sep 1998 DIRECTOR RESIGNED View document
25 Sep 1998 DIRECTOR RESIGNED View document
26 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
26 Jan 1998 DIRECTOR RESIGNED View document
26 Jan 1997 NEW DIRECTOR APPOINTED View document
26 Jan 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
22 Jan 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
14 Jan 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
14 Jan 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
3 Feb 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
3 Feb 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
17 Jan 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
17 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS View document
10 Feb 1992 DIRECTOR RESIGNED View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 View document
21 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
21 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
30 Jan 1991 RETURN MADE UP TO 23/01/91; CHANGE OF MEMBERS View document
10 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
9 Oct 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
28 Nov 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
18 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
23 Dec 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
17 Jan 1987 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View document
15 Dec 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
29 Dec 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/77 View document
10 Dec 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document