DEKTRON LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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15/09/2515 September 2025 NewRegistered office address changed from 59 Braemor Road Calne Wiltshire SN11 9DU to Studio 1.8 the Factory Studios 107a Haviland Road Bournemouth Dorset BH7 6HJ on 2025-09-15

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15/09/2515 September 2025 NewTermination of appointment of Ivor James Powell as a secretary on 2025-09-15

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15/09/2515 September 2025 NewTermination of appointment of Ivor James Powell as a director on 2025-09-15

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15/09/2515 September 2025 NewCessation of Ivor James Powell as a person with significant control on 2025-09-15

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15/09/2515 September 2025 NewAppointment of Mr Philip David Hutchings as a secretary on 2025-09-15

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-12-31

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01/01/251 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-12-31

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/04/2119 April 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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15/02/1915 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/10/1011 October 2010 31/03/10 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES POWELL / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HUTCHINGS / 31/12/2009

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 31/03/08 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/12/9718 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/12/9618 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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07/01/957 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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07/01/947 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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03/09/913 September 1991 REGISTERED OFFICE CHANGED ON 03/09/91

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03/09/913 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/10/9026 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03

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07/09/907 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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10/07/8910 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/04/897 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/897 April 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH

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07/04/897 April 1989 WD 28/03/89 AD 30/01/89--------- £ SI 3@1=3 £ IC 2/5

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30/01/8930 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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