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STONERIDGE ELECTRONICS LIMITED

Company number SC139213

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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)
12 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Ulla Marianne Frogner on 17 June 2024
25 Aug 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Feb 2023 AP01 Appointment of Mr James Zizelman as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of Jonathan Blair De Gaynor as a director on 30 January 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
02 Feb 2021 AD01 Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 February 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
30 Jan 2019 PSC02 Notification of Stoneridge Inc as a person with significant control on 6 April 2016
30 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 30 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Jonathan Blair De Gaynor on 25 January 2019
13 Nov 2018 AP01 Appointment of Ulla Marianne Frogner as a director on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Amanda Buchanan Robertson as a director on 1 October 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
26 Feb 2018 PSC08 Notification of a person with significant control statement
08 Dec 2017 TM01 Termination of appointment of Peter Kruk as a director on 29 November 2017