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DETECTRONIC LIMITED

Company number 06419526

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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)
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 100
18 Oct 2016 SH03 Purchase of own shares.
09 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Jun 2016 CH01 Director's details changed for Stephen Paul Woods on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Mr David Walker on 23 June 2016
23 Jun 2016 CH03 Secretary's details changed for Stephen Paul Woods on 23 June 2016
05 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,876.739999
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3,876.74
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 101
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 101
15 Apr 2014 AD01 Registered office address changed from , Regent Street Regent Street, Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, England on 15 April 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AD01 Registered office address changed from , Barraclough House, Whalley Road Pendleton, Clitheroe, Lancashire, BB7 1PP on 12 March 2014
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Stephen Paul Woods on 6 November 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2011
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 07/02/2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010