SAFTRONICS HOLDINGS LIMITED

Company number 04184814

Date	Type	Description	View / Download
02 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
02 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
26 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2021	MR01	Registration of charge 041848140002, created on 13 October 2021	(44 pages)
18 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
10 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
30 May 2019	AP01	Appointment of Mr Martin James Mathers as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mark Livingston as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Steven Robert Mclachlan as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Allan William Dallas as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Iain Ross Macgregor as a director on 15 May 2019	(2 pages)
30 May 2019	AP03	Appointment of James Iain Macgregor as a secretary on 15 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Richard John Kinder as a secretary on 15 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Richard John Kinder as a director on 15 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)

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