STANDEX SYSTEMS LIMITED
Company number 02588465 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Dec 2023 | Cessation of Standard Systeme Gmbh as a person with significant control on 2023-12-20 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Oliver Thomas Theissen as a director on 2023-12-20 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Jonathan Riddle as a director on 2023-12-20 · 2 pages | View document |
| 21 Dec 2023 | Notification of Laura Young as a person with significant control on 2023-12-20 · 2 pages | View document |
| 21 Dec 2023 | Notification of Oliver Thomas Theissen as a person with significant control on 2023-12-20 · 2 pages | View document |
| 21 Dec 2023 | Notification of Jonathan Riddle as a person with significant control on 2023-12-20 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 20 Jan 2022 | Registered office address changed from Suite 11 Newton House Newton House, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to The Old Mill Blisworth Hill Farm, Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2022-01-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 17 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 39 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB | View document |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 28 Nov 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 17 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 9 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS THEISSEN / 15/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS BAASTRUP | View document |
| 7 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA WOODWARD | View document |
| 18 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 10 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED OLIVER THOMAS THEISSEN | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MOGENS BAASTRUP | View document |
| 12 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 Aug 2006 | 394 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: KELDON HOUSE 42 HAZELWOOD ROAD NORTHAMPTON NN1 1LN | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 308 HIGH STREET CROYDON CR0 1NG | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CONNECTAS HOUSE 11/13 KNIGHTSBRIDGE LONDON SW1X 7LY | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: CONNECTAS HOUSE 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH | View document |
| 15 May 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | S386 DISP APP AUDS 13/02/97 | View document |
| 7 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 23 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Apr 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN | View document |
| 10 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 28 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |