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STATE ELECTRONICS LIMITED — Filings & Documents (91)

(E)FNAR1 - Annual Return

2026-07-16 · Annual Return

(E)FNAR1 - Annual Return

2025-07-28 · Annual Return

(E)FNAR1 - Annual Return

2024-07-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-05-28 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-19 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-29 · Annual Return

(E)FNAR1 - Annual Return

2022-06-28 · Annual Return

(E)FNAR1 - Annual Return

2021-08-11 · Annual Return

(E)FNAR1 - Annual Return

2020-07-02 · Annual Return

(E)FNAR1 - Annual Return

2019-07-10 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-09-14 · Charges

(E)Instrument

2018-09-14 · Other

(E)Certificate of Registration of Charge

2018-09-14 · Charges

(E)FNAR1 - Annual Return

2018-07-05 · Annual Return

(E)FNAR1 - Annual Return

2017-06-29 · Annual Return

(E)FNAR1 - Annual Return

2016-07-29 · Annual Return

(E)FNAR1 - Annual Return

2015-08-04 · Annual Return

(E)FNAR1 - Annual Return

2014-07-28 · Annual Return

(E)FM1 - Mortgage or charge details

2013-10-16 · Charges

(E)Certificate of Registration of Charge

2013-10-16 · Charges

(E)FAR1 - Annual return (with a list of members)

2013-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-01 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-07 · Annual Return

(E)FM1 - Mortgage or charge details

2010-04-29 · Charges

(E)Certificate of Registration of Charge

2010-04-29 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-07-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-07-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-08-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-08-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-07-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-07-12 · Other

(E)FAR1 - Annual return (without a list of members)

1999-08-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-12-23 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-12-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-05-01 · Other

(E)Annual return

1997-08-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-19 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1997-05-19 · Other

(E)FVIIC - Notice of situation of register of members

1997-05-19 · Other

(E)FVIIIA - Notice of situation of minute books

1997-05-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1997-05-19 · Other

(E)Annual return

1996-08-08 · Annual Return

(E)Annual return

1995-08-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-29 · Director/Secretary Change

(E)FIB - Return of allotments

1994-01-31 · Other

(E)Annual return

1994-01-31 · Annual Return

(E)Annual return

1993-05-29 · Annual Return

(E)Ordinary resolution

1993-05-26 · Other

(E)FIII - Notice of increase in nominal capital

1993-05-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-13 · Director/Secretary Change

(E)Special resolution

1992-05-22 · Other

(E)Annual return

1992-04-15 · Annual Return

(E)Annual return

1992-04-15 · Annual Return

(E)Annual return

1992-04-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-03-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-03-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-30 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1987-04-11 · Other

(E)FIB - Return of allotments

1987-04-11 · Other

(E)Special resolution

1987-03-20 · Other

Certificate of Incorporation on Change of Name

1987-03-20 · Name Change

(E)Notice of registered office and any change thereof

1987-02-28 · Address Change

(E)Annual return

1984-10-27 · Annual Return

(E)Special resolution

1984-10-12 · Other

Certificate of Incorporation on Change of Name

1984-10-12 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-30 · Other

(E)Notice of registered office and any change thereof

1984-06-30 · Address Change

(E)Memorandum & Articles of Association

1983-06-28 · Memorandum & Articles

(E)Statutory Declaration

1983-06-28 · Other

Certificate of Incorporation

1983-06-28 · Incorporation

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