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DETECTRONIC LIMITED

Company number 06419526

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2022	PSC07	Cessation of Stephen Paul Woods as a person with significant control on 26 December 2019	View PDF Cessation of Stephen Paul Woods as a person with significant control on 26 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of David John Walker as a person with significant control on 26 December 2019	View PDF Cessation of David John Walker as a person with significant control on 26 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM02	Termination of appointment of Stephen Paul Woods as a secretary on 1 July 2021	View PDF Termination of appointment of Stephen Paul Woods as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	AP01	Appointment of Mr Neil Martin Butler as a director on 6 June 2020	View PDF Appointment of Mr Neil Martin Butler as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	CH01	Director's details changed for Mr Stephen Paul Woods on 30 July 2018	View PDF Director's details changed for Mr Stephen Paul Woods on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC04	Change of details for Mr Stephen Paul Woods as a person with significant control on 30 July 2018	View PDF Change of details for Mr Stephen Paul Woods as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AAMD	Amended accounts made up to 31 December 2017	View PDF Amended accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	CH01	Director's details changed for Mr Stephen Paul Woods on 25 May 2018	View PDF Director's details changed for Mr Stephen Paul Woods on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CH03	Secretary's details changed for Mr Stephen Paul Woods on 25 May 2018	View PDF Secretary's details changed for Mr Stephen Paul Woods on 25 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CH01	Director's details changed for Mr David John Walker on 25 May 2018	View PDF Director's details changed for Mr David John Walker on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 23 December 2016 GBP 90	View PDF Cancellation of shares. Statement of capital on 23 December 2016 GBP 90 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	TM01	Termination of appointment of Gerald Bernard Burby as a director on 31 December 2016	View PDF Termination of appointment of Gerald Bernard Burby as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)

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DETECTRONIC LIMITED

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