S.A.C. ELECTRONICS LIMITED

01162602
SAC ELECTRONICS LTD DANIELS WAY HUCKNALL NOTTINGHAM NG15 7LL

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 5 Buy now
19 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Peter Brookes) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Timothy Knight) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Andrew Griffin) 2 Buy now
30 Jun 2023 officers Appointment of secretary (Mr Peter Brookes) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Jarrod Bell) 1 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Jarrod Samuel Bell) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 5 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 mortgage Registration of a charge 6 Buy now
26 Oct 2020 capital Return of Allotment of shares 4 Buy now
26 Oct 2020 resolution Resolution 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2020 accounts Annual Accounts 5 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 5 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 5 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 5 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
31 Dec 2015 officers Change of particulars for director (Mr Frank Walker Doherty) 2 Buy now
21 Oct 2015 accounts Annual Accounts 5 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
14 May 2013 officers Termination of appointment of director (David France) 1 Buy now
16 Apr 2013 accounts Annual Accounts 8 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
08 May 2012 officers Appointment of director (Mr David France) 2 Buy now
20 Apr 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 capital Return of Allotment of shares 3 Buy now
07 Oct 2011 officers Appointment of director (Mr Tim Knight) 2 Buy now
13 May 2011 officers Appointment of director (Mrs Kim Doherty) 2 Buy now
15 Apr 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 officers Termination of appointment of director (Ian Smedley) 1 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 officers Change of particulars for secretary (Jarrod Samuel Bell) 1 Buy now
05 Nov 2010 officers Appointment of director (Mr Jarrod Bell) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Allison Collard Jones) 1 Buy now
24 Aug 2010 officers Appointment of director (Mr Ian Smedley) 2 Buy now
21 Apr 2010 accounts Annual Accounts 5 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Allison Jayne Collard Jones) 2 Buy now
07 Jan 2010 officers Termination of appointment of secretary (Sarah Doherty) 1 Buy now
13 May 2009 accounts Annual Accounts 5 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from unit 6 perkins ind.est. mansfield road derby DE2 4BA 1 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
23 May 2008 officers Secretary appointed jarrod samuel bell 2 Buy now
08 May 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 May 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 capital Ad 23/01/07-23/01/07 £ si 74995@1=74995 £ ic 5/75000 2 Buy now
23 Jan 2007 capital £ nc 100000/1000000 16/01/07 2 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
04 Oct 2006 officers Secretary resigned 1 Buy now
04 Oct 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 accounts Annual Accounts 5 Buy now
15 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
07 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
07 Apr 2006 officers New secretary appointed 2 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
29 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
20 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
23 Dec 2003 accounts Annual Accounts 6 Buy now
27 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 6 Buy now
26 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
25 Jan 2002 accounts Annual Accounts 5 Buy now
22 Jan 2001 accounts Annual Accounts 5 Buy now
11 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
27 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
22 Dec 1999 accounts Annual Accounts 4 Buy now
04 Feb 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
02 Feb 1999 accounts Annual Accounts 4 Buy now
24 Feb 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now