DETERTECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 01/11/231 November 2023 | Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Director's details changed for Mr Suketu Kishor Devani on 2023-09-29 |
| 23/10/2323 October 2023 | Change of details for Hurst Bidco Limited as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 20/02/2320 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 31/10/2231 October 2022 | Termination of appointment of James David Larner as a director on 2022-10-31 |
| 29/09/2229 September 2022 | Certificate of change of name |
| 29/09/2229 September 2022 | Change of name notice |
| 04/01/224 January 2022 | Termination of appointment of Philip Anthony Cleary as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Florian Nikolai Mattinson as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Florian Nikolai Mattinson as a secretary on 2021-12-31 |
| 01/10/211 October 2021 | Registration of charge 029352810005, created on 2021-09-28 |
| 29/09/2129 September 2021 | Satisfaction of charge 029352810004 in full |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 04/07/204 July 2020 | COMPANY NAME CHANGED SMARTWATER LIMITED CERTIFICATE ISSUED ON 04/07/20 |
| 04/07/204 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JAMES DAVID LARNER |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAINGER |
| 02/03/202 March 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/2021 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 170.560998 |
| 11/12/1911 December 2019 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029352810004 |
| 05/12/195 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029352810003 |
| 04/12/194 December 2019 | SUB-DIVISION 22/11/19 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 19/09/2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MUIR MCGRIGOR / 29/03/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MUIR MCGRIGOR / 29/03/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 27 QUEEN ANNE'S GATE LONDON SW1H 9BU |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY CLEARY / 29/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GRAINGER / 29/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 29/03/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 29/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MUIR MCGRIGOR / 18/02/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 18/02/2019 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY CLEARY / 03/09/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MUIR MCGRIGOR |
| 23/06/1723 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR IAN PAUL GRAINGER |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 25/03/1525 March 2015 | Annual return made up to 5 June 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 10/06/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 22/05/2014 |
| 22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 22/05/2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU UNITED KINGDOM |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 154 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1425 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/06/1324 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | 22/08/12 STATEMENT OF CAPITAL GBP 156.43 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1218 January 2012 | ARTICLES OF ASSOCIATION |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 12/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 12/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 08/12/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN MATTINSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLEARY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 01/07/111 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 03/06/2011 |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/07/101 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POOLE |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | ORDER OF COURT - CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 26/06/0826 June 2008 | CERTIFICATE 21 - CANCELLATIONOF SHARE PREMIUM ACCOUNT |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 30/08/0130 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | CONVE 15/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9818 December 1998 | ALTER MEM AND ARTS 15/12/98 |
| 02/12/982 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 1 DALE STREET LIVERPOOL L2 2ET |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | AUDITOR'S RESIGNATION |
| 24/07/9724 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED PROBE F X PATENTS LIMITED CERTIFICATE ISSUED ON 28/02/97 |
| 16/12/9616 December 1996 | VARYING SHARE RIGHTS AND NAMES 22/11/96 |
| 16/12/9616 December 1996 | ADOPT MEM AND ARTS 22/11/96 |
| 16/12/9616 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/96 |
| 16/12/9616 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 04/12/964 December 1996 | S-DIV CONVE 22/11/96 |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 03/07/963 July 1996 | DIV S-DIV 14/06/96 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | ALTER MEM AND ARTS 17/03/95 |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 |
| 30/03/9530 March 1995 | CONVERS/REDESIGNATION 17/03/95 |
| 30/03/9530 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/95 |
| 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 |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/06/949 June 1994 | SECRETARY RESIGNED |
| 03/06/943 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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