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BRADTEC DECON TECHNOLOGIES LIMITED

Company number 02352752

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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)
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
30 May 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 75,002
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
13 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
27 Aug 2015 TM01 Termination of appointment of Remi Jean Paul Marconnet as a director on 30 April 2015
27 May 2015 AP01 Appointment of Mr Alain Guy Gauvin as a director on 30 April 2015
27 May 2015 TM01 Termination of appointment of Pierre Bertet as a director on 30 April 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 75,002
12 Mar 2015 TM02 Termination of appointment of Dominique Antoine Marin as a secretary on 12 July 2013