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S.A.C. ELECTRONICS LIMITED

Company number 01162602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
07 Oct 2024 PSC02 Notification of Reydon Sports Plc as a person with significant control on 30 September 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 PSC04 Change of details for Mr Frank Walker Doherty as a person with significant control on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Peter Brookes as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Timothy Knight as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Andrew Griffin as a director on 30 June 2023
30 Jun 2023 AP03 Appointment of Mr Peter Brookes as a secretary on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Jarrod Bell as a director on 30 June 2023
30 Jun 2023 TM02 Termination of appointment of Jarrod Samuel Bell as a secretary on 30 June 2023
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 PSC04 Change of details for Mr Frank Walker Doherty as a person with significant control on 16 March 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 AD01 Registered office address changed from Maun Industries Estate Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD to Sac Electronics Ltd Daniels Way Hucknall Nottingham NG15 7LL on 26 April 2021
01 Apr 2021 MR01 Registration of charge 011626020005, created on 31 March 2021
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 195,000
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates