DETERTECH UK LIMITED
Company number 02875523 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Full accounts made up to 2025-05-31 · 24 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 8 Aug 2025 | Termination of appointment of Luke Manley Staton as a director on 2025-05-22 · 1 page | View document |
| 11 Feb 2025 | Full accounts made up to 2024-05-31 · 24 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 1 Feb 2024 | Full accounts made up to 2023-05-31 · 23 pages | View document |
| 18 Jan 2024 | Appointment of Mr Luke Staton as a director on 2024-01-17 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 20 Nov 2023 | Termination of appointment of Richard Harris as a director on 2023-11-20 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Suketu Kishor Devani on 2023-09-29 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29 · 1 page | View document |
| 10 Feb 2023 | Full accounts made up to 2022-05-31 · 23 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 31 Oct 2022 | Termination of appointment of James David Larner as a director on 2022-10-31 · 1 page | View document |
| 29 Sep 2022 | Certificate of change of name · 2 pages | View document |
| 29 Sep 2022 | Change of name notice · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Florian Nikolai Mattinson as a secretary on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Florian Nikolai Edward Mattinson as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Philip Anthony Cleary as a director on 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 5 Oct 2021 | Registration of charge 028755230010, created on 2021-09-28 · 57 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 028755230009 in full · 1 page | View document |
| 29 Sep 2021 | Satisfaction of charge 028755230007 in full · 1 page | View document |
| 11 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY | View document |
| 2 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028755230008 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MR MICHAEL CLEARY | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED MR PHILIP ANTHONY CLEARY | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/05/2020 | View document |
| 23 Jun 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jun 2020 | COMPANY NAME CHANGED SMARTWATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/06/20 | View document |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028755230009 | View document |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028755230008 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | DIRECTOR APPOINTED MR JAMES DAVID LARNER | View document |
| 18 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028755230007 | View document |
| 9 Dec 2019 | CURREXT FROM 31/12/2019 TO 31/05/2020 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR KENNETH MUIR MCGRIGOR | View document |
| 25 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 27 QUEEN ANNE'S GATE LONDON SW1H 9BU | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019 | View document |
| 1 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/03/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 29/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 31 Jul 2018 | CESSATION OF KENNETH MUIR MCGRIGOR AS A PSC | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTWATER LIMITED | View document |
| 18 Apr 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 17 Mar 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEARY | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY | View document |
| 13 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2016 | COMPANY NAME CHANGED R.L.S. WOLVES ALARM LIMITED CERTIFICATE ISSUED ON 13/03/16 | View document |
| 20 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Feb 2016 | COMPANY NAME CHANGED SMARTWATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/02/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 14 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 28 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 10/06/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 22/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 19/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 22/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 22/05/2014 | View document |
| 22 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 22/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORIAN NIKOLAI MATTINSON / 22/05/2014 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 11/10/2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 11/10/2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORIAN NIKOLAI MATTINSON / 11/10/2013 | View document |
| 6 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 11/10/2013 | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 26 Feb 2013 | ANNOTATION | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 24 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 7 pages | View document |
| 26 Jan 2012 | Annual return made up to 26 November 2011 with full list of shareholders · 5 pages | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 12/12/2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 08/12/2011 · 2 pages | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 08/12/2011 · 2 pages | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 08/12/2011 · 2 pages | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL · 1 page | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON · 2 pages | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLEARY | View document |
| 12 Oct 2011 | SECRETARY APPOINTED MR FLORIAN NIKOLAI MATTINSON | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN MATTINSON | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 21 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 · 8 pages | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 24/12/2009 · 2 pages | View document |
| 24 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 06/06/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 24/12/2009 | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED KENNETH MUIR MCGRIGOR | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POOLE | View document |
| 22 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 4 Apr 2003 | COMPANY NAME CHANGED SMARTWATER EUROPE LIMITED CERTIFICATE ISSUED ON 04/04/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: SCHOOL OF ART 26\28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 23 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1997 | COMPANY NAME CHANGED PROBE FX (U.K.) LIMITED CERTIFICATE ISSUED ON 28/02/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 6 Dec 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | SECRETARY RESIGNED | View document |
| 2 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 13 Jan 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/94 | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | COMPANY NAME CHANGED HEATLOAN PROJECTS LIMITED CERTIFICATE ISSUED ON 14/01/94 | View document |
| 26 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |