DETECTRONIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 28/05/2528 May 2025 | |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 20/02/2520 February 2025 | Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-20 |
| 18/12/2418 December 2024 | Registration of charge 120242040001, created on 2024-12-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Particulars of variation of rights attached to shares |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Director's details changed for Mr Henrik Vorgod Pederson on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Mr Robert Leonard Contreras as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Henrik Vorgod Pederson as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Andrew Iain Boyle as a director on 2023-03-31 |
| 06/04/236 April 2023 | Registered office address changed from Whitewalls Industrial Estate Regent Street Colne Lancashire BB8 8LJ United Kingdom to 80 Station Parade Harrogate HG1 1HQ on 2023-04-06 |
| 06/04/236 April 2023 | Notification of Adler & Allan Limited as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Cessation of David John Walker as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Cessation of Stephen Paul Woods as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of David John Walker as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Stephen Paul Woods as a director on 2023-03-31 |
| 02/03/232 March 2023 | Change of share class name or designation |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 29/04/2129 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 22/04/2122 April 2021 | ARTICLES OF ASSOCIATION |
| 22/04/2122 April 2021 | ADOPT ARTICLES 30/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 22/01/2022 January 2020 | 26/12/19 STATEMENT OF CAPITAL GBP 90 |
| 20/01/2020 January 2020 | 26/12/19 STATEMENT OF CAPITAL GBP 90 |
| 16/01/2016 January 2020 | ADOPT ARTICLES 26/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DETECTRONIC HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company