SAFTRONICS LIMITED

Company number 01935773

Date	Type	Description	View / Download
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	(6 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Aug 2023	MR01	Registration of charge 019357730012, created on 18 August 2023	(22 pages)
23 Aug 2023	TM02	Termination of appointment of James Iain Macgregor as a secretary on 18 August 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Andrew Campbell Matheson as a director on 18 August 2023	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 019357730010 in full	(1 page)
22 Aug 2023	MR01	Registration of charge 019357730011, created on 18 August 2023	(17 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
04 May 2023	TM01	Termination of appointment of Jonathan Paul Andrew Robinson as a director on 27 April 2023	(1 page)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(47 pages)
07 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
19 Apr 2022	TM01	Termination of appointment of Mark Christian Godfrey as a director on 9 February 2022	(1 page)
06 Jan 2022	TM01	Termination of appointment of Alan Harry Rayner as a director on 21 December 2021	(1 page)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
29 Dec 2021	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 9 in full	(1 page)