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DENSITRON TECHNOLOGIES LIMITED

Company number 01962726

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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)
17 Apr 2019 AP01 Appointment of Martyn Andrew Gates as a director on 12 April 2019
17 Apr 2019 TM01 Termination of appointment of Woon Hing Allen Chong as a director on 12 April 2019
17 Apr 2019 AP01 Appointment of Simon Jones as a director on 12 April 2019
07 Jan 2019 TM02 Termination of appointment of Timothy Stewart Pearson as a secretary on 31 December 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Woon Hing Allen Chong as a director on 19 March 2018
13 Mar 2018 TM01 Termination of appointment of Duncan Edward Johns as a director on 13 March 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Michael John Peagram as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Duncan Edward Johns as a director on 3 April 2017
08 Dec 2016 TM01 Termination of appointment of Grahame Ritchie Falconer as a director on 31 October 2016
12 Oct 2016 TM01 Termination of appointment of Timothy Stewart Pearson as a director on 1 October 2016
12 Oct 2016 AP01 Appointment of Mrs Heather Jane Hall as a director on 1 October 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 696,691.06
20 Jan 2016 AP01 Appointment of Mr Nicholas Charles Leopold Jarmany as a director on 20 January 2016
19 Jan 2016 AP01 Appointment of Mr Gary Paul Mullins as a director on 19 January 2016
12 Jan 2016 MA Memorandum and Articles of Association
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2015 MR01 Registration of charge 019627260007, created on 10 December 2015
16 Dec 2015 MR01 Registration of charge 019627260008, created on 10 December 2015
09 Dec 2015 AP01 Appointment of Mr Jonathan Jayal as a director on 9 December 2015
09 Dec 2015 AUD Auditor's resignation