DISTANTECHO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 05/07/245 July 2024 | Secretary's details changed for Mr Julian Nyman on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Julian Nyman on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to 35 Ballards Lane London N3 1XW on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Mr Julian Nyman as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Edward Nyman on 2024-07-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Termination of appointment of Daniel Paul Nyman as a director on 2023-04-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-08 with updates |
| 05/10/215 October 2021 | Appointment of Edward Nyman as a director on 2021-10-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/12/1920 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR DANIEL PAUL NYMAN |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CESSATION OF JAMES OLIVER NYMAN AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL NYMAN |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/01/1621 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 07/01/157 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/02/1220 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 105.40 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 01/10/2009 |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/07/0821 July 2008 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | S-DIV |
| 02/06/882 June 1988 | WD 21/04/88 AD 08/04/88--------- £ SI 15@1=15 £ IC 90/105 |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | WD 11/01/88 PD 21/12/87--------- £ SI 2@1 |
| 04/02/884 February 1988 | WD 11/01/88 AD 21/12/87--------- £ SI 88@1=88 £ IC 2/90 |
| 14/01/8814 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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