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DISTEC LIMITED

Company number 02718521

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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 Dec 2023 AA Accounts for a small company made up to 30 September 2023
13 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr Christer Stenqvist as a director on 3 February 2023
16 Feb 2023 AP01 Appointment of Mr Andrew Gerard Byrne as a director on 3 February 2023
16 Feb 2023 TM01 Termination of appointment of Dean Alan Challinor as a director on 31 January 2023
05 Jan 2023 AA Accounts for a small company made up to 30 September 2022
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
23 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
03 Feb 2022 AP01 Appointment of Mr Dean Alan Challinor as a director on 1 February 2022
04 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
09 Apr 2021 AA01 Current accounting period extended from 30 June 2021 to 30 September 2021
31 Mar 2021 TM01 Termination of appointment of Marita Elisabet Österlund as a director on 1 February 2021
31 Mar 2021 AP01 Appointment of Mr Anders Stefan Bengtsson as a director on 1 February 2021
10 Dec 2020 AA Accounts for a small company made up to 30 June 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
14 Jun 2019 PSC02 Notification of Kamic Group Ab as a person with significant control on 23 January 2019
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
12 Feb 2019 PSC01 Notification of Guy Kenneth Lindqvist as a person with significant control on 23 January 2019
12 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 12 February 2019
24 Jan 2019 TM01 Termination of appointment of Adrian John Swindells as a director on 23 January 2019
24 Jan 2019 TM01 Termination of appointment of Karen Marie Swindells as a director on 23 January 2019
24 Jan 2019 TM02 Termination of appointment of Noel Frank Sheppard as a secretary on 23 January 2019
24 Jan 2019 TM01 Termination of appointment of Noel Frank Sheppard as a director on 23 January 2019
24 Jan 2019 TM01 Termination of appointment of Lyn Sheppard as a director on 23 January 2019