CompaniesInTheUK

STATRON (UK) LIMITED

Company number 04763226 ·

Active

89 filings

Date Filing
27 Apr 2026 Appointment of Kissling Silvan as a director on 2025-07-02 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
27 Apr 2026 Appointment of Hobi Jan as a director on 2025-07-02 · 2 pages View document
24 Apr 2026 Termination of appointment of Peter Limacher as a director on 2025-07-02 · 1 page View document
26 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 5 pages View document
16 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
27 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-05-01 with updates · 5 pages View document
23 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 Jun 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-06-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
11 May 2023 Confirmation statement made on 2023-05-01 with updates · 5 pages View document
11 May 2023 Cessation of Howard Ashleigh Noble as a person with significant control on 2020-04-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Termination of appointment of B&S Group Ltd as a director on 2021-10-28 · 1 page View document
28 Oct 2021 Termination of appointment of B&S Group Ltd as a secretary on 2021-10-28 · 1 page View document
28 Oct 2021 Appointment of Mr Steven Potts as a director on 2021-10-28 · 2 pages View document
27 Oct 2021 Registered office address changed from Sovereign Way Chester West Employment Park Chester CH1 4QJ United Kingdom to Ty Cerrig Village Road Nannerch Mold Flintshire CH7 5rd on 2021-10-27 · 1 page View document
13 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR HOWARD NOBLE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 CORPORATE SECRETARY APPOINTED B&S GROUP LTD View document
5 Jul 2019 CORPORATE DIRECTOR APPOINTED B&S GROUP LTD View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 19 PERRYHILL DRIVE LITTLE SANDHURST BERKSHIRE GU47 8HS View document
5 Jul 2019 APPOINTMENT TERMINATED, SECRETARY HOWARD NOBLE View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
14 Feb 2017 APPOINTMENT TERMINATED, SECRETARY COLIN BROWN View document
14 Feb 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR View document
14 Feb 2017 DIRECTOR APPOINTED MR HOWARD ASHLEIGH NOBLE View document
14 Feb 2017 SECRETARY APPOINTED HOWARD ASHLEIGH NOBLE View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 5 GODWIN ROAD CORBY NORTHANTS. NN17 4DS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROD View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESHBOROUGH BROWN / 12/05/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROD / 12/05/2011 View document
17 May 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN DESHBOROUGH BROWN / 12/05/2011 · 1 page View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
21 Oct 2009 Annual return made up to 13 May 2009 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
4 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
18 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
18 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
13 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
22 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/07/04 View document
14 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
21 May 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 NEW SECRETARY APPOINTED View document
19 May 2003 SECRETARY RESIGNED View document
19 May 2003 DIRECTOR RESIGNED View document
13 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document