DETECTRONIC LIMITED
Company number 06419526 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | ANNOTATION | View document |
| 20 Aug 2026 | ANNOTATION | View document |
| 20 Aug 2026 | ANNOTATION | View document |
| 20 Aug 2026 | ANNOTATION | View document |
| 12 Jul 2026 | PARENT_ACC · 48 pages | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 24 pages | View document |
| 12 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 7 Jan 2026 | Appointment of Mr Jason Christopher Clay as a director on 2026-01-05 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 28 May 2025 | AGREEMENT2 · 1 page | View document |
| 28 May 2025 | GUARANTEE2 · 2 pages | View document |
| 28 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 23 pages | View document |
| 28 May 2025 | PARENT_ACC · 44 pages | View document |
| 20 Feb 2025 | Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-20 · 2 pages | View document |
| 18 Dec 2024 | Registration of charge 064195260002, created on 2024-12-13 · 41 pages | View document |
| 2 Dec 2024 | Statement of company's objects · 1 page | View document |
| 28 Aug 2024 | Satisfaction of charge 064195260001 in full · 4 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 7 Jun 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 21 Mar 2024 | Registration of charge 064195260001, created on 2024-03-12 · 15 pages | View document |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jun 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 19 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Mr Henrik Vorgod Pederson on 2023-03-31 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Robert Leonard Contreras as a director on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Andrew Iain Boyle as a director on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Henrik Vorgod Pederson as a director on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Notification of Adler & Allan Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Registered office address changed from Regent Street Whitewalls Industrial Estate Colne Lancashire BB8 8LJ to 80 Station Parade Harrogate HG1 1HQ on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of David John Walker as a director on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Neil Martin Butler as a director on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Stephen Paul Woods as a director on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Cessation of Adler & Allan Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 14 Jan 2022 | Notification of Detectronic Holdings Limited as a person with significant control on 2019-12-26 · 2 pages | View document |
| 14 Jan 2022 | Cessation of Stephen Paul Woods as a person with significant control on 2019-12-26 · 1 page | View document |
| 14 Jan 2022 | Cessation of David John Walker as a person with significant control on 2019-12-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Termination of appointment of Stephen Paul Woods as a secretary on 2021-07-01 · 1 page | View document |
| 28 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | DIRECTOR APPOINTED MR NEIL MARTIN BUTLER | View document |
| 24 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 30/07/2018 | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 30/07/2018 | View document |
| 19 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 25/05/2018 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 29 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 25/05/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 25/05/2018 | View document |
| 11 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 30 Jan 2017 | ADOPT ARTICLES 05/01/2017 | View document |
| 18 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD BURBY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 23/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 23/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 23/06/2016 | View document |
| 5 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 29 Aug 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 28 Apr 2014 | 31/12/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 16 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM REGENT STREET REGENT STREET WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LJ ENGLAND | View document |
| 15 Apr 2014 | Registered office address changed from , Regent Street Regent Street, Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, England on 2014-04-15 · 1 page | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BARRACLOUGH HOUSE WHALLEY ROAD PENDLETON CLITHEROE LANCASHIRE BB7 1PP | View document |
| 12 Mar 2014 | Registered office address changed from , Barraclough House, Whalley Road Pendleton, Clitheroe, Lancashire, BB7 1PP on 2014-03-12 · 1 page | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 06/11/2012 | View document |
| 13 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | SECOND FILING WITH MUD 06/11/11 FOR FORM AR01 | View document |
| 16 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders · 6 pages | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BERNARD BURBY / 14/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 14/12/2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MR GERALD BERNARD BURBY | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CBF ACCS & AUDITORS, 1ST FLOOR, 85-87 MIDDLE LANE CLIFTON, ROTHERHAM, S65 2TE | View document |
| 6 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |