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DECTECH LIMITED

Company number 05671960

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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)
01 Sep 2016 CH03 Secretary's details changed for Elizabeth Ann Cornelious on 18 August 2016
01 Sep 2016 CH01 Director's details changed for Elizabeth Ann Cornelious on 18 August 2016
01 Sep 2016 CH01 Director's details changed for Mark Steven Cornelious on 18 August 2016
01 Sep 2016 AD01 Registered office address changed from 44 Brookfield Gardens Sarisbury Green Southampton Hampshire SO31 7DT to 64 Heath Road Locks Heath Southampton Hampshire SO31 6PJ on 1 September 2016
27 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
14 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Jun 2015 MR01 Registration of charge 056719600001, created on 18 June 2015
19 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 April 2015
18 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Mar 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to 44 Brookfield Gardens Sarisbury Green Southampton Hampshire SO31 7DT on 17 March 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 3
21 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 11 January 2013
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Elizabeth Ann Cornelious on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Steven Cornelious on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Elizabeth Ann Cornelious on 20 January 2010