DITRON LIMITED

Company Documents

DateDescription
01/02/251 February 2025 Compulsory strike-off action has been suspended

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01/02/251 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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01/04/241 April 2024 Registered office address changed from 91B High Street Rye TN31 7JN England to 10a Cambridge Road Hastings TN34 1DJ on 2024-04-01

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16/11/2316 November 2023 Appointment of Mr Hasan Fevziev Mahmudov as a director on 2023-11-15

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16/11/2316 November 2023 Termination of appointment of Albena Stefanova as a director on 2023-11-15

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16/11/2316 November 2023 Cessation of Albena Stefanova as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Notification of Hasan Fevziev Mahmudov as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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16/11/2316 November 2023 Registered office address changed from 34 Kings Road London E4 7JE England to 91B High Street Rye TN31 7JN on 2023-11-16

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15/11/2315 November 2023 Director's details changed for Ms Albena Stefanova on 2023-09-01

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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10/09/2310 September 2023 Registered office address changed from The Old Grain Store the Strand Rye TN31 7DB United Kingdom to 34 Kings Road London E4 7JE on 2023-09-10

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08/09/238 September 2023 Cessation of Bekir Tekeli as a person with significant control on 2023-09-01

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08/09/238 September 2023 Appointment of Ms Albena Stefanova as a director on 2023-09-01

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08/09/238 September 2023 Termination of appointment of Bekir Tekeli as a director on 2023-09-01

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08/09/238 September 2023 Notification of Albena Stefanova as a person with significant control on 2023-09-01

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-02-28

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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26/06/2126 June 2021 Confirmation statement made on 2021-06-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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