DETAILAGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-01 with updates |
| 11/07/2511 July 2025 | Application to strike the company off the register |
| 29/04/2529 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 27/03/2527 March 2025 | Notification of Kwik-Fit Holdings Limited as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Kwik-Fit Euro Limited as a person with significant control on 2025-03-27 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 20/01/2520 January 2025 | Change of details for Kwik Fit Euro Limited as a person with significant control on 2016-04-06 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR TAKESHI FUKUDA |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHINJIRO TANAKA |
| 01/04/191 April 2019 | CESSATION OF SHINJIRO TANAKA AS A PSC |
| 27/03/1927 March 2019 | STATEMENT BY DIRECTORS |
| 27/03/1927 March 2019 | REDUCE ISSUED CAPITAL 26/03/2019 |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 27/03/1927 March 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINJIRO TANAKA |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR SHINJIRO TANAKA |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI HARADA |
| 18/03/1918 March 2019 | CESSATION OF YASUYUKI HARADA AS A PSC |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR YASUYUKI HARADA |
| 04/06/184 June 2018 | CESSATION OF KENJI MURAI AS A PSC |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUYUKI HARADA |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI |
| 13/04/1813 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1813 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 44622043.00 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK LYNOTT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KENJI MURAI / 18/09/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Confirmation statement made on 2016-07-01 with updates |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MARK SLADE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 15/08/2013 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 15/08/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | AUDITOR'S RESIGNATION |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0528 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0528 September 2005 | APPROVE DEED OF ACCESSI 23/09/05 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 17 CORSTORPHINE ROAD MURRAYFIELD EDINBURGH EH12 6DD |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | ARTICLES OF ASSOCIATION |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: P.O.BOX 5 THE MOUND EDINBURGH EH1 1YZ |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/08/934 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ALTER MEM AND ARTS 16/04/92 |
| 30/04/9230 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | S386 DIS APP AUDS 23/01/92 |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | VARYING SHARE RIGHTS AND NAMES 13/02/91 |
| 28/02/9128 February 1991 | CONVE 13/02/91 |
| 28/02/9128 February 1991 | ADOPT MEM AND ARTS 13/02/91 |
| 27/02/9127 February 1991 | ALTER MEM AND ARTS 13/02/91 |
| 27/02/9127 February 1991 | |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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