DETECH TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 10179425 |
| Category | Private Limited Company |
| Incorporated | 13 May 2016 |
| Age | 8 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DETECH TECHNOLOGIES LIMITED is an active private limited company with number 10179425. It was incorporated 8 years, 9 days ago, on 13 May 2016. The company address is 32 Branch Austin Mccormick 32 Branch Austin Mccormick, London, SW1A 1HD, England.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
New address: 32 Branch Austin Mccormick 32, St James's Street London SW1A 1HD
Old address: 32 C/O Branch Austin Mccormick Llp St James’S Street London SW1A 1HD United Kingdom
Change date: 2024-03-06
Documents
Change to a person with significant control
Date: 06 Mar 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-12
Psc name: Antti Korhonen
Documents
Change to a person with significant control
Date: 06 Mar 2024
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Antti Korhonen
Change date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
New address: 32 C/O Branch Austin Mccormick Llp St James’S Street London SW1A 1HD
Old address: C/O Branch Austin Mccormick Llp C/Obranch Austin Mccormick Llp 32 st. James Street London SW1A 1HD United Kingdom
Change date: 2024-03-06
Documents
Change to a person with significant control
Date: 06 Mar 2024
Action Date: 30 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-30
Psc name: Anneli Korhonen
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
Old address: 32 32 st. James Street London SW1A 1HD United Kingdom
Change date: 2024-03-06
New address: C/O Branch Austin Mccormick Llp C/Obranch Austin Mccormick Llp 32 st. James Street London SW1A 1HD
Documents
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-30
Psc name: Anneli Korhonen
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-19
New address: 32 32 st. James Street London SW1A 1HD
Old address: Burwood House 14-16, Caxton Street London SW1H 0QY England
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Address
Type: AD01
Old address: 5th Floor, 2 More London Riverside London SE1 2AP England
Change date: 2022-07-21
New address: Burwood House 14-16, Caxton Street London SW1H 0QY
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-02
Officer name: Mr John Reilly
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
Old address: 5th Floor, 2 More London Riverside London SE1 2AP United Kingdom
New address: 5th Floor, 2 More London Riverside London SE1 2AP
Change date: 2020-03-26
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
Old address: 2 More London Riverside 5th Floor, 2 More London Riverside London SE1 2AP United Kingdom
New address: 5th Floor, 2 More London Riverside London SE1 2AP
Change date: 2020-03-26
Documents
Change account reference date company current extended
Date: 26 Mar 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
New address: 2 More London Riverside 5th Floor, 2 More London Riverside London SE1 2AP
Old address: 86-90 Paul Street London EC2A 4NE
Change date: 2020-03-26
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Reilly
Appointment date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts amended with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 31 May 2018
Category: Accounts
Type: AAMD
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type dormant
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Change to a person with significant control
Date: 08 Aug 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-01
Psc name: Antti Korhonen
Documents
Change to a person with significant control
Date: 08 Aug 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-01
Psc name: Anneli Korhonen
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Mr Eila Anneli Vappu Korhonen
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antti Korhonen
Change date: 2018-01-15
Documents
Accounts with accounts type dormant
Date: 23 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 27 Jul 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-25
Psc name: Mr Antti Olavi Korhonen
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anneli Korhonen
Notification date: 2017-07-25
Documents
Change to a person with significant control
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-25
Psc name: Mr Antti Olavi Korhonen
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Capital : 6,849 GBP
Date: 2017-07-25
Documents
Confirmation statement with updates
Date: 29 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Address
Type: AD01
New address: 86-90 Paul Street London EC2A 4NE
Change date: 2016-12-12
Old address: 209 All Souls Avenue Willesden London NW10 3AE United Kingdom
Documents
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