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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-14 | |
| (E)Instrument | Other | 2018-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIB - Return of allotments | Other | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)Ordinary resolution | Other | 1993-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Special resolution | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-11 | |
| (E)FIB - Return of allotments | Other | 1987-04-11 | |
| (E)Special resolution | Other | 1987-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-28 | |
| (E)Statutory Declaration | Other | 1983-06-28 | |
| Certificate of Incorporation | Incorporation | 1983-06-28 |
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