STANDEX ELECTRONICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 24/01/2424 January 2024 | Termination of appointment of John Robert Meeks as a director on 2024-01-15 |
| 24/01/2424 January 2024 | Appointment of Mr Ramy Shatoot as a director on 2024-01-15 |
| 27/11/2327 November 2023 | Full accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-06-30 |
| 01/12/221 December 2022 | Termination of appointment of Halco Secretaries Limited as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Jtc (Uk) Limited as a secretary on 2022-11-30 |
| 21/11/2221 November 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 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 25/02/2225 February 2022 | Secretary's details changed for Halco Secretaries Limited on 2009-10-01 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNBAR / 13/03/2020 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MEEKS / 30/04/2019 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/02/153 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID ALAN DUNBAR |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER FIX |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MEEKS / 16/02/2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY GARRY SAUNDERS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY SAUNDERS |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 13/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 01/12/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 40 MORLEY ROAD TONBRIDGE KENT TN9 1RA |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 23/01/91; CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8723 December 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/12/7729 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/77 |
| 10/12/7110 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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