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D-TECT FIRE AND SECURITY LIMITED

Company number 08593157

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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)
26 Mar 2018 AA Micro company accounts made up to 31 July 2017
13 Jul 2017 PSC07 Cessation of Carol Ann Seager as a person with significant control on 20 April 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Apr 2017 TM01 Termination of appointment of Carol Ann Seager as a director on 20 April 2017
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Feb 2016 CH01 Director's details changed for Mrs Carol Ann Seager on 28 February 2016
28 Feb 2016 AD01 Registered office address changed from 19 st. Julians Close Shoreham-by-Sea West Sussex BN43 6LF to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 28 February 2016
28 Feb 2016 CH01 Director's details changed for Mr Marc Andrew Seager on 28 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
26 Mar 2015 AP01 Appointment of Mr Marc Andrew Seager as a director on 26 March 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
16 Dec 2013 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 December 2013
09 Dec 2013 TM01 Termination of appointment of Marc Seager as a director
19 Nov 2013 AP01 Appointment of Mrs Carol Ann Seager as a director
18 Nov 2013 TM01 Termination of appointment of Emma Seager as a director
02 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02