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DERIVITEC LTD

Company number 07867954

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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)
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 May 2022 PSC04 Change of details for Mr George Kaye as a person with significant control on 4 January 2019
03 May 2022 AA Total exemption full accounts made up to 30 April 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
04 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 22,248
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
19 Jun 2020 CH01 Director's details changed for Derek Crane on 15 June 2020
02 Apr 2020 SH02 Statement of capital on 9 March 2020
  • GBP 19,535
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 20,872
03 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
08 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 June 2019
  • GBP 18,311
08 Jul 2019 SH03 Purchase of own shares.
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH02 Statement of capital on 5 June 2019
  • GBP 19,064
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 19,804
11 Jun 2019 TM01 Termination of appointment of Paul Richard Carroll Jeffery as a director on 5 June 2019
11 Jun 2019 AP01 Appointment of Mr David John Shannon as a director on 5 June 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 18,311
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association