STEALTH ELECTRONICS LIMITED

Company number 04085431 ·

Active

98 filings

Date Filing
5 Jun 2026 Unaudited abridged accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Mar 2026 Notification of Christopher Paul Eiffert as a person with significant control on 2026-03-01 · 2 pages View document
1 Mar 2026 Change of details for Mr Christopher Eiffert as a person with significant control on 2026-03-01 · 2 pages View document
1 Mar 2026 Cessation of Christopher Paul Eiffert as a person with significant control on 2026-03-01 · 1 page View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
4 Jun 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
15 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
4 Oct 2022 Director's details changed for Mr Christopher Paul Eiffert on 2022-02-01 · 2 pages View document
4 Oct 2022 Change of details for Mr Christopher Eiffert as a person with significant control on 2022-02-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
16 Oct 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040854310001 View document
16 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
19 Oct 2017 CESSATION OF IAN MICHAEL JOYCE AS A PSC View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EIFFERT View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM AKENHAM HALL FARM HENLEY ROAD IPSWICH SUFFOLK IP6 0HL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JOYCE View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY AMBROSE View document
14 Feb 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAUL EIFFERT View document
14 Feb 2017 APPOINTMENT TERMINATED, SECRETARY IAN JOYCE View document
14 Feb 2017 APPOINTMENT TERMINATED, SECRETARY IAN JOYCE View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
9 Jun 2015 21/04/15 STATEMENT OF CAPITAL GBP 80 View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTY View document
21 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN JOYCE / 04/04/2011 View document
13 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOYCE / 04/04/2011 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHARLES AMBROSE / 02/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BATTY / 02/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOYCE / 02/10/2009 View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Apr 2007 £ NC 100/460 10/04/07 View document
25 Oct 2006 £ SR 10@1 27/09/06 View document
16 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 May 2006 DIRECTOR RESIGNED View document
12 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
14 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Nov 2001 NEW SECRETARY APPOINTED View document
23 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
5 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
21 Aug 2001 DIRECTOR RESIGNED View document
9 May 2001 DIRECTOR RESIGNED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 SECRETARY RESIGNED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
13 Oct 2000 DIRECTOR RESIGNED View document
6 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document