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DETECTOR ELECTRONICS (U.K.) LIMITED

Company number 01617797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Jul 2019 AP03 Appointment of Abigail Moore as a secretary on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Chubb Management Services Limited as a director on 24 July 2019
25 Jul 2019 TM02 Termination of appointment of Laura Wilcock as a secretary on 24 July 2019
25 Jul 2019 TM02 Termination of appointment of Robert Sloss as a secretary on 24 July 2019
22 Jul 2019 PSC02 Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019
22 Jul 2019 PSC07 Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 CH03 Secretary's details changed for Laura Wilcock on 11 July 2018
15 May 2018 AP01 Appointment of Sally Micheala Day as a director on 14 May 2018
04 Jan 2018 PSC02 Notification of United Technologies Holdings Limited as a person with significant control on 10 October 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
04 Oct 2017 AD01 Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 4 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AP03 Appointment of Robert Sloss as a secretary on 28 July 2016
11 Aug 2016 AP03 Appointment of Laura Wilcock as a secretary on 28 July 2016
11 Aug 2016 TM02 Termination of appointment of Robert William Sadler as a secretary on 28 July 2016
11 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
11 Jul 2016 CH02 Director's details changed for Chubb Management Services Limited on 11 July 2016
11 Jul 2016 CH03 Secretary's details changed for Mr Robert William Sadler on 11 July 2016
11 Jul 2016 CH03 Secretary's details changed for Mr Robert William Sadler on 11 July 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates