DETERTECH HOLDINGS LIMITED

02935281
UNIT 1 PIONEER PARK HALESFIELD 18 TELFORD TF7 4FA

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2024 accounts Annual Accounts 16 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 34 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Michael Patrick Kennedy) 2 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Suketu Kishor Devani) 2 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 accounts Annual Accounts 17 Buy now
10 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 33 Buy now
10 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
10 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
31 Oct 2022 officers Termination of appointment of director (James David Larner) 1 Buy now
29 Sep 2022 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2022 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2022 accounts Annual Accounts 40 Buy now
21 Jun 2022 officers Appointment of director (Mr Suketu Devani) 2 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Florian Nikolai Mattinson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Florian Nikolai Mattinson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Philip Anthony Cleary) 1 Buy now
01 Oct 2021 mortgage Registration of a charge 57 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2021 resolution Resolution 2 Buy now
26 Aug 2021 incorporation Memorandum Articles 12 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2021 capital Return of Allotment of shares 5 Buy now
28 Apr 2021 capital Return of Allotment of shares 5 Buy now
23 Mar 2021 accounts Annual Accounts 25 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Kenneth Muir Mcgrigor) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Michael Cleary) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Michael James Hawker) 1 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2020 resolution Resolution 2 Buy now
04 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
12 May 2020 officers Appointment of director (Mr James David Larner) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Ian Paul Grainger) 1 Buy now
02 Mar 2020 resolution Resolution 4 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2019 mortgage Registration of a charge 95 Buy now
05 Dec 2019 resolution Resolution 40 Buy now
04 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Dec 2019 mortgage Registration of a charge 28 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2019 resolution Resolution 17 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Kenneth Muir Mcgrigor) 2 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Ian Paul Grainger) 2 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Michael James Hawker) 2 Buy now
01 Apr 2019 officers Change of particulars for secretary (Mr Florian Nikolai Mattinson) 1 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Florian Nikolai Mattinson) 2 Buy now
01 Apr 2019 officers Change of particulars for director (Michael Cleary) 2 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Philip Anthony Cleary) 2 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 officers Change of particulars for director (Kenneth Muir Mcgrigor) 2 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Philip Anthony Cleary) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2018 accounts Annual Accounts 21 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 accounts Annual Accounts 21 Buy now
07 Oct 2016 officers Appointment of director (Mr Ian Paul Grainger) 2 Buy now
27 Sep 2016 accounts Annual Accounts 32 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2015 annual-return Annual Return 9 Buy now
14 Apr 2015 accounts Annual Accounts 26 Buy now
25 Mar 2015 annual-return Annual Return 9 Buy now
24 Jul 2014 annual-return Annual Return 9 Buy now
17 Jun 2014 officers Change of particulars for director (Mr. Philip Anthony Cleary) 2 Buy now
22 May 2014 officers Change of particulars for director (Mr Michael James Hawker) 2 Buy now
22 May 2014 officers Change of particulars for director (Kenneth Muir Mcgrigor) 2 Buy now
22 May 2014 officers Change of particulars for director (Mr. Philip Anthony Cleary) 2 Buy now
22 May 2014 officers Change of particulars for director (Michael Cleary) 2 Buy now
22 May 2014 officers Change of particulars for director (Mr Florian Nikolai Mattinson) 2 Buy now
22 May 2014 officers Change of particulars for secretary (Mr Florian Nikolai Mattinson) 1 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 capital Notice of cancellation of shares 4 Buy now
26 Mar 2014 capital Return of purchase of own shares 3 Buy now
25 Feb 2014 accounts Annual Accounts 25 Buy now
01 Jul 2013 accounts Annual Accounts 23 Buy now
24 Jun 2013 annual-return Annual Return 9 Buy now
01 Mar 2013 capital Return of Allotment of shares 11 Buy now
26 Feb 2013 officers Appointment of director (Mr Florian Nikolai Mattinson) 2 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 accounts Annual Accounts 7 Buy now
18 Jan 2012 incorporation Memorandum Articles 17 Buy now
18 Jan 2012 resolution Resolution 10 Buy now