STONERIDGE ELECTRONICS LIMITED

Company number SC139213 · Monitor this company

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186 filings

Date	Filing
25 Aug 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
18 Jun 2026	Confirmation statement made on 2026-06-15 with no updates · 3 pages	View document
22 May 2026	Termination of appointment of James Zizelman as a director on 2026-03-31 · 1 page	View document
22 May 2026	Appointment of Ms Natalia Noblet as a director on 2026-04-01 · 2 pages	View document
10 Jul 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
12 Jul 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
17 Jun 2024	Confirmation statement made on 2024-06-15 with no updates · 3 pages	View document
17 Jun 2024	Director's details changed for Ulla Marianne Frogner on 2024-06-17 · 2 pages	View document
25 Aug 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-15 with no updates · 3 pages	View document
9 Feb 2023	Appointment of Mr James Zizelman as a director on 2023-01-31 · 2 pages	View document
8 Feb 2023	Termination of appointment of Jonathan Blair De Gaynor as a director on 2023-01-30 · 1 page	View document
19 Dec 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
15 Jun 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES	View document
30 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONERIDGE INC	View document
30 Jan 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2019	View document
25 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAIR DE GAYNOR / 25/01/2019	View document
13 Nov 2018	DIRECTOR APPOINTED ULLA MARIANNE FROGNER	View document
12 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBERTSON	View document
3 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
26 Feb 2018	NOTIFICATION OF PSC STATEMENT ON 26/02/2018	View document
8 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KRUK	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	View document
14 Aug 2017	APPOINTMENT TERMINATED, SECRETARY GEORGE STRICKLER	View document
14 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE STRICKLER	View document
31 Dec 2016	DISS40 (DISS40(SOAD))	View document
29 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Dec 2016	FIRST GAZETTE	View document
24 Aug 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
9 Dec 2015	DISS40 (DISS40(SOAD))	View document
8 Dec 2015	FIRST GAZETTE	View document
3 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Oct 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
16 Jun 2015	DIRECTOR APPOINTED MR JONATHAN BLAIR DE GAYNOR	View document
15 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN COREY	View document
20 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
15 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1392130003	View document
6 Oct 2014	Annual return made up to 29 June 2014 with full list of shareholders	View document
8 May 2014	DIRECTOR APPOINTED AMANDA BUCHANAN ROBERTSON	View document
23 Dec 2013	APPOINTMENT TERMINATED, SECRETARY ROBIN GILLON	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jul 2013	Annual return made up to 29 June 2013 with full list of shareholders	View document
12 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Aug 2012	DIRECTOR APPOINTED PETER KRUK	View document
21 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS	View document
19 Jul 2012	Annual return made up to 29 June 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Aug 2011	Annual return made up to 29 June 2011 with full list of shareholders	View document
11 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 20/04/2010	View document
26 Jul 2010	Annual return made up to 29 June 2010 with full list of shareholders	View document
1 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 28/06/2009	View document
15 Jul 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	DISS40 (DISS40(SOAD))	View document
16 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Feb 2009	FIRST GAZETTE	View document
29 Jul 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS	View document
21 May 2008	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O SHEPHERD & WEDDERBURN WS SALTIRE COURT, LEVEL 2 20 CASTLE TERRACE EDINBURGH, EH1 2ET	View document
27 Mar 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVERY COHEN	View document
27 Mar 2008	SECRETARY APPOINTED GEORGE STRICKLER	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Oct 2007	DEC MORT/CHARGE *****	View document
24 Jul 2007	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
15 May 2007	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Aug 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Dec 2005	DIRECTOR RESIGNED	View document
29 Jul 2005	DIRECTOR RESIGNED	View document
26 Jul 2005	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	View document
20 May 2005	NEW SECRETARY APPOINTED	View document
20 May 2005	SECRETARY RESIGNED	View document
7 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jan 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	DIRECTOR RESIGNED	View document
3 Nov 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Jul 2004	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS	View document
17 May 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jul 2003	DIRECTOR RESIGNED	View document
21 Jul 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	AUDITOR'S RESIGNATION	View document
8 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	COMPANY NAME CHANGED TVI EUROPE LIMITED CERTIFICATE ISSUED ON 14/08/01	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2001	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Dec 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	ALTERARTICLES23/08/99	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Sep 1999	VARYING SHARE RIGHTS AND NAMES 27/08/99	View document
15 Sep 1999	ADOPT MEM AND ARTS 27/08/99	View document
15 Sep 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
15 Sep 1999	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: KILSPINDIE ROAD DUNDEE DD2 3QJ	View document
2 Sep 1999	ALTER MEM AND ARTS 23/08/99	View document
27 Aug 1999	£ SR 154167@1 14/01/96	View document
27 Aug 1999	£ SR 61667@1 31/12/96	View document
27 Aug 1999	£ SR 61666@1 31/12/95	View document
27 Aug 1999	£ SR 154168@1 19/09/96	View document
27 Aug 1999	£ SR 61666@1 30/06/96	View document
29 Jul 1999	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS	View document
11 Feb 1999	CONTRACT OF SALE 01/02/99	View document
9 Feb 1999	£ NC 813334/778334 02/02/99	View document
9 Feb 1999	£ IC 778334/743334 02/02/99 £ SR 35000@1=35000	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Oct 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
20 May 1998	DEC MORT/CHARGE RELEASE *****	View document
20 May 1998	DEC MORT/CHARGE RELEASE *****	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS	View document
24 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jul 1996	RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	£ IC 813334/778334 18/12/95 £ SR 35000@1=35000	View document
20 Dec 1995	NC DEC ALREADY ADJUSTED 15/12/95	View document
20 Dec 1995	NC DEC ALREADY ADJUSTED 18/12/95	View document
20 Dec 1995	169 FOR INFO ONLY 35000 SHARES	View document
19 Jul 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS	View document
1 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	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 · 53 pages	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 · 8 pages	View document
4 Jul 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS	View document
22 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Aug 1993	RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS	View document
14 Jul 1993	DEC MORT/CHARGE RELEASE *****	View document
4 Feb 1993	PARTIC OF MORT/CHARGE *****	View document
29 Jan 1993	NEW DIRECTOR APPOINTED	View document
25 Jan 1993	£ NC 100/813334 20/01/93	View document
25 Jan 1993	ADOPT MEM AND ARTS 20/01/93	View document
25 Jan 1993	REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ	View document
25 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/93	View document
25 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1993	PARTIC OF MORT/CHARGE *****	View document
5 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Nov 1992	COMPANY NAME CHANGED MM&S (2109) LIMITED CERTIFICATE ISSUED ON 16/11/92	View document
10 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document