DISTANTECHO LIMITED
Company number 02147628 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 27 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 5 Jul 2024 | Secretary's details changed for Mr Julian Nyman on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Director's details changed for Mr Julian Nyman on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to 35 Ballards Lane London N3 1XW on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Change of details for Mr Julian Nyman as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Edward Nyman on 2024-07-05 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 8 Dec 2023 | Termination of appointment of Daniel Paul Nyman as a director on 2023-04-01 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-09-08 with updates · 3 pages | View document |
| 5 Oct 2021 | Appointment of Edward Nyman as a director on 2021-10-05 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR DANIEL PAUL NYMAN | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CESSATION OF JAMES OLIVER NYMAN AS A PSC | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL NYMAN | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 1 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS | View document |
| 7 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 105.40 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 01/10/2009 | View document |
| 29 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 27 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Jul 2008 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | View document |
| 22 Aug 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ | View document |
| 30 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 10 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 25 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | DIRECTOR RESIGNED | View document |
| 12 Mar 1992 | DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1990 | DIRECTOR RESIGNED | View document |
| 20 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1989 | S-DIV | View document |
| 2 Jun 1988 | WD 21/04/88 AD 08/04/88--------- £ SI 15@1=15 £ IC 90/105 | View document |
| 22 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | WD 11/01/88 PD 21/12/87--------- £ SI 2@1 | View document |
| 4 Feb 1988 | WD 11/01/88 AD 21/12/87--------- £ SI 88@1=88 £ IC 2/90 | View document |
| 14 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 15 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |