DETICA GROUP LIMITED

Company number 03328242

Date	Type	Description	View / Download
09 Aug 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
05 Jun 2024	AP03	Appointment of Mr Anthony Clarke as a secretary on 1 June 2024	(2 pages)
05 Jun 2024	TM02	Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024	(1 page)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
13 Dec 2023	CH01	Director's details changed for Mr Richard William Haycock on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Bruce Martin on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	(1 page)
05 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	(1 page)
09 Oct 2023	AP01	Appointment of Bruce Martin as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of David John Lawton as a director on 9 October 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
04 Apr 2022	AP01	Appointment of Mr Richard William Haycock as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Julian Frederick Charles Cracknell as a director on 31 March 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022	(1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
28 Apr 2020	AP01	Appointment of Mr David John Lawton as a director on 27 April 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
05 Mar 2020	TM01	Termination of appointment of Michael Stuart Watson as a director on 2 March 2020	(1 page)
10 Dec 2019	SH20	Statement by Directors	(1 page)