DETECTRONIC LIMITED

06419526
80 STATION PARADE HARROGATE ENGLAND HG1 1HQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Registration of a charge 41 Buy now
02 Dec 2024 change-of-constitution Statement Of Companys Objects 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Robert Leonard Contreras) 1 Buy now
28 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 28 Buy now
21 Mar 2024 mortgage Registration of a charge 15 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
06 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Apr 2023 incorporation Memorandum Articles 33 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
17 Apr 2023 officers Change of particulars for director (Mr Henrik Vorgod Pederson) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Robert Leonard Contreras) 2 Buy now
06 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Stephen Paul Woods) 1 Buy now
06 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2023 officers Termination of appointment of director (David John Walker) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Neil Martin Butler) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Andrew Iain Boyle) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Henrik Vorgod Pederson) 2 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 accounts Annual Accounts 8 Buy now
14 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2021 officers Termination of appointment of secretary (Stephen Paul Woods) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 accounts Annual Accounts 9 Buy now
14 Dec 2020 officers Appointment of director (Mr Neil Martin Butler) 2 Buy now
24 Aug 2020 accounts Annual Accounts 10 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2019 accounts Annual Accounts 11 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Stephen Paul Woods) 2 Buy now
30 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2018 accounts Amended Accounts 13 Buy now
07 Jun 2018 accounts Amended Accounts 20 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 officers Change of particulars for director (Mr Stephen Paul Woods) 2 Buy now
29 May 2018 officers Change of particulars for secretary (Mr Stephen Paul Woods) 1 Buy now
29 May 2018 officers Change of particulars for director (Mr David John Walker) 2 Buy now
11 Apr 2018 accounts Annual Accounts 14 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Apr 2017 accounts Annual Accounts 15 Buy now
30 Jan 2017 resolution Resolution 40 Buy now
18 Jan 2017 capital Notice of cancellation of shares 4 Buy now
18 Jan 2017 capital Return of purchase of own shares 3 Buy now
05 Jan 2017 officers Termination of appointment of director (Gerald Bernard Burby) 1 Buy now
18 Oct 2016 capital Notice of cancellation of shares 4 Buy now
18 Oct 2016 capital Return of purchase of own shares 3 Buy now
09 Sep 2016 resolution Resolution 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 officers Change of particulars for director (Stephen Paul Woods) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr David Walker) 2 Buy now
23 Jun 2016 officers Change of particulars for secretary (Stephen Paul Woods) 1 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
02 Mar 2016 accounts Annual Accounts 3 Buy now
26 Oct 2015 accounts Annual Accounts 3 Buy now
06 May 2015 annual-return Annual Return 7 Buy now
29 Aug 2014 capital Return of Allotment of shares 4 Buy now
28 Apr 2014 capital Return of Allotment of shares 4 Buy now
16 Apr 2014 annual-return Annual Return 7 Buy now
15 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2014 accounts Annual Accounts 3 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2013 accounts Annual Accounts 3 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 officers Change of particulars for director (Stephen Paul Woods) 2 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
25 May 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
15 Aug 2011 accounts Annual Accounts 4 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2010 accounts Annual Accounts 4 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Stephen Paul Woods) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Gerald Bernard Burby) 2 Buy now
04 Aug 2009 accounts Annual Accounts 4 Buy now
07 May 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
08 Dec 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
18 Mar 2008 officers Director appointed mr gerald bernard burby 1 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: cbf accs & auditors, 1ST floor, 85-87 middle lane clifton, rotherham, S65 2TE 1 Buy now
18 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 2007 incorporation Incorporation Company 16 Buy now