DETERTECH HOLDINGS LIMITED

Company number 02935281

Date	Type	Description	View / Download
11 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	(4 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(16 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(34 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
01 Nov 2023	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Hurst Bidco Limited as a person with significant control on 29 September 2023	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Suketu Kishor Devani on 29 September 2023	(2 pages)
29 Sep 2023	AD01	Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
20 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(17 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(33 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
31 Oct 2022	TM01	Termination of appointment of James David Larner as a director on 31 October 2022	(1 page)
29 Sep 2022	CERTNM	Company name changed themis risk holdings LIMITED\certificate issued on 29/09/22 RES15 ‐ Change company name resolution on 2022-09-23	(2 pages)
29 Sep 2022	CONNOT	Change of name notice	(2 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 May 2021	(40 pages)
21 Jun 2022	AP01	Appointment of Mr Suketu Devani as a director on 17 May 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(5 pages)
04 Jan 2022	TM02	Termination of appointment of Florian Nikolai Mattinson as a secretary on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Florian Nikolai Mattinson as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021	(1 page)
01 Oct 2021	MR01	Registration of charge 029352810005, created on 28 September 2021	(57 pages)
29 Sep 2021	MR04	Satisfaction of charge 029352810004 in full	(1 page)