DERIVITEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-12-22 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/05/225 May 2022 | Change of details for Mr George Kaye as a person with significant control on 2019-01-04 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 02/04/202 April 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 19535 |
| 02/04/202 April 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 20872 |
| 03/03/203 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 18311 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 05/06/2019 |
| 21/06/1921 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 19064 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY |
| 11/06/1911 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 19804 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN SHANNON |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 18311 |
| 19/12/1819 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 02/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 02/05/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 02/05/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 02/05/2018 |
| 01/05/181 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 16811 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED DEREK CRANE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 10/04/1810 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 15586 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/12/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/12/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/06/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/12/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 11/09/1711 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 14482 |
| 29/08/1729 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR PAUL JEFFERY |
| 13/01/1713 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 12715 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS ALTIN |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | 06/02/14 STATEMENT OF CAPITAL GBP 11223 |
| 06/01/156 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MATTIAS CARLO ALTIN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/02/147 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 11223 |
| 31/12/1331 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/08/1330 August 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 |
| 14/06/1314 June 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 14/06/1314 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 10101 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM |
| 15/03/1315 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 25/01/1325 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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