DAETECH SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 UNAUDITED ABRIDGED

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 UNAUDITED ABRIDGED

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/03/1519 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALLWORK / 30/11/2010

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALLWORK / 31/10/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN KENNEDY / 01/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALLWORK / 01/03/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/04/084 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR APPOINTED MR RAYMOND JOHN KENNEDY

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 COMPANY NAME CHANGED DAETECH INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 07/07/05

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29/04/0529 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/04/0310 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/04/013 April 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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30/03/0130 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 DIRECTOR RESIGNED

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06/09/006 September 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/007 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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