D-TECT SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/05/2419 May 2024 | Change of details for Mr Gary Holland as a person with significant control on 2023-11-22 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Phyllis Holland as a secretary on 2020-01-29 |
| 22/11/2322 November 2023 | Director's details changed for Mr Gary Holland on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Gary Holland as a person with significant control on 2023-11-22 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Appointment of Mr Jack Holland as a director on 2023-05-05 |
| 16/05/2316 May 2023 | Appointment of Mr Gareth Brian Pywell as a director on 2023-05-05 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/03/2110 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY HOLLAND / 06/03/2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOLLAND / 06/03/2020 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY HOLLAND / 06/03/2020 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/04/199 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS HOLLAND / 01/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOLLAND / 01/03/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/03/1621 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOLLAND / 28/05/2014 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS HOLLAND / 28/05/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOLLAND / 29/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLLAND |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOLLAND / 15/04/2008 |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS HOLLAND / 15/04/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 6 HIGH STREET ROYSTON BARNSLEY S71 4RA |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 3 VIOLET FARM COURT BRIERLEY BARNSLEY SOUTH YORKSHIRE S72 9JQ |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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