Established in 2000, Stealth Electronics Ltd has its registered office in Ipswich in Suffolk, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMBROSE, Rodney Charles | 06 October 2000 | 08 August 2001 | 1 |
BATTY, Christopher David | 06 October 2000 | 21 April 2015 | 1 |
BECKETT, Edward | 06 October 2000 | 15 May 2006 | 1 |
EMMETT, David Kenneth | 06 October 2000 | 17 April 2001 | 1 |
JOYCE, Ian Michael | 17 April 2001 | 15 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 13 November 2018 | |
MR01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 16 December 2017 | |
PSC01 - N/A | 19 October 2017 | |
CS01 - N/A | 19 October 2017 | |
PSC07 - N/A | 19 October 2017 | |
AD01 - Change of registered office address | 12 April 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 15 June 2015 | |
SH06 - Notice of cancellation of shares | 09 June 2015 | |
SH03 - Return of purchase of own shares | 09 June 2015 | |
TM01 - Termination of appointment of director | 26 May 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
CH03 - Change of particulars for secretary | 13 October 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 07 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 02 June 2007 | |
RESOLUTIONS - N/A | 29 April 2007 | |
169 - Return by a company purchasing its own shares | 25 October 2006 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
363a - Annual Return | 12 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 11 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
363s - Annual Return | 23 October 2001 | |
225 - Change of Accounting Reference Date | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
287 - Change in situation or address of Registered Office | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
NEWINC - New incorporation documents | 06 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2017 | Outstanding |
N/A |