CompaniesInTheUK

BRADTEC DECON TECHNOLOGIES LIMITED

Company number 02352752 ·

Active

155 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
1 May 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 GUARANTEE2 · 3 pages View document
12 Oct 2021 AGREEMENT2 · 1 page View document
12 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages View document
12 Oct 2021 PARENT_ACC · 155 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
12 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
12 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
12 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
12 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
8 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
8 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
8 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Jun 2018 DISS40 (DISS40(SOAD)) View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
29 May 2018 FIRST GAZETTE View document
13 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
10 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
10 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
10 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
10 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
23 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
14 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
13 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
13 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
13 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
13 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR REMI MARCONNET View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTET View document
27 May 2015 DIRECTOR APPOINTED MR ALAIN GUY GAUVIN View document
12 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
12 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MARIN View document
8 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
6 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
6 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
6 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM WILLIAM KELVIN BUILDING CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BH View document
2 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELDER View document
10 Oct 2013 31/12/12 AUDIT EXEMPTION SUBSIDIARY View document
4 Oct 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
4 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
4 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
9 Aug 2013 DIRECTOR APPOINTED MR GEORGE ELDER View document
23 Jul 2013 ADOPT ARTICLES 12/07/2013 View document
18 Jul 2013 DIRECTOR APPOINTED MR REMI JEAN PAUL MARCONNET View document
18 Jul 2013 DIRECTOR APPOINTED MR PIERRE BERTET View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARIN View document
15 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
13 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINGO ANTONIO MARIN / 13/04/2012 View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINGO ANTONIO MARIN / 13/04/2012 View document
11 Apr 2012 DIRECTOR APPOINTED DOMINGO ANTONIO MARIN View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COSTA View document
12 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jun 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKANCE View document
17 May 2011 DIRECTOR APPOINTED MR EMMANUEL COSTA View document
17 May 2011 CORPORATE DIRECTOR APPOINTED ONET TECHNOLOGIES · 2 pages View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELDER View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY · 1 page View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD PICKANCE View document
17 May 2011 SECRETARY APPOINTED MR DOMINGO ANTONIO MARIN View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 33 FOLEY ROAD, CLAYGATE ESHER SURREY KT10 0LU View document
3 May 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
20 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADBURY / 01/10/2009 View document
14 May 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ELDER / 01/10/2009 View document
30 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Apr 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
21 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
12 Jun 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 6 ESHER PARK AVENUE ESHER SURREY KT10 9NP View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Feb 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Apr 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Jul 1999 COMPANY NAME CHANGED BRADTEC LTD CERTIFICATE ISSUED ON 20/04/99 View document
12 Apr 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Mar 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Mar 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 6 ESHER PARK AVENUE ESHER SURREY KT10 9NH View document
21 Mar 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS View document
20 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Mar 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS View document
26 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
17 Mar 1995 RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Sep 1994 DIRECTOR RESIGNED View document
7 Apr 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Mar 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS View document
8 Mar 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 May 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS View document
10 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
14 Mar 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS View document
11 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS View document
14 Sep 1990 VARYING SHARE RIGHTS AND NAMES 30/08/90 View document
13 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Jun 1989 NEW DIRECTOR APPOINTED View document
15 May 1989 ADOPT MEM AND ARTS 030489 View document
21 Apr 1989 WD 13/04/89 AD 03/04/89--------- £ SI 49998@1=49998 £ IC 2/50000 View document
21 Apr 1989 NEW DIRECTOR APPOINTED View document
21 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document