DISTEC LIMITED
Company number 02718521 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Christer Stenqvist as a director on 2026-03-20 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Ulrika Maria Therese Hagelin as a director on 2026-03-31 · 1 page | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 15 Apr 2025 | Appointment of Oscar Peter Arvidsson as a director on 2025-04-14 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Anders Stefan Bengtsson as a director on 2025-04-14 · 1 page | View document |
| 15 Apr 2025 | Appointment of Robert Andresen as a director on 2025-04-14 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Ulrika Maria Therese Hagelin as a director on 2025-04-14 · 2 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 17 Dec 2023 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 16 Feb 2023 | Appointment of Mr Andrew Gerard Byrne as a director on 2023-02-03 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Dean Alan Challinor as a director on 2023-01-31 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Christer Stenqvist as a director on 2023-02-03 · 2 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 3 Feb 2022 | Appointment of Mr Dean Alan Challinor as a director on 2022-02-01 · 2 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMIC GROUP AB | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY KENNETH LINDQVIST | View document |
| 12 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2019 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MS MARITA ELISABET ÖSTERLUND | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY NOEL SHEPPARD | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN SHEPPARD | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NOEL SHEPPARD | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWINDELLS | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SWINDELLS | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR HANS GÖRAN RINGSTEDT | View document |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 22 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | ADOPT ARTICLES 01/07/2017 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027185210002 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 19 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 9 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 17 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027185210002 | View document |
| 10 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders · 7 pages | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN SWINDELLS / 29/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN SHEPPARD / 29/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE SWINDELLS / 29/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANK SHEPPARD / 29/05/2010 | View document |
| 25 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 May 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Jun 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 31 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: FOURTH STREET TRAFFORD PARK MANCHESTER M17 1FE | View document |
| 15 Jun 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | SECRETARY RESIGNED | View document |
| 29 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |