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SAFTRONICS GROUP LIMITED

Company number 07121201

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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)
05 Mar 2024 CS01 Confirmation statement made on 6 January 2024 with updates
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Aug 2023 TM02 Termination of appointment of James Iain Macgregor as a secretary on 18 August 2023
23 Aug 2023 TM01 Termination of appointment of Andrew Campbell Matheson as a director on 18 August 2023
23 Aug 2023 MR04 Satisfaction of charge 071212010002 in full
04 May 2023 TM01 Termination of appointment of Jonathan Paul Andrew Robinson as a director on 27 April 2023
28 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Apr 2022 TM01 Termination of appointment of Mark Christian Godfrey as a director on 9 February 2022
13 Jan 2022 PSC02 Notification of Rse Control Systems Limited as a person with significant control on 14 June 2021
13 Jan 2022 PSC07 Cessation of Ross-Shire Engineering Limited as a person with significant control on 14 June 2021
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 TM01 Termination of appointment of Alan Harry Rayner as a director on 21 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21