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DYFED ELECTRONICS LIMITED

Company number 01584971

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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)
01 Nov 2024 AD01 Registered office address changed from Cleddau House Milford Haven Marina Milford Haven Pembrokeshire SA73 3AA to 40 Neyland Road Steynton Milford Haven Pembrokeshire SA73 1HY on 1 November 2024
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
28 Jun 2023 PSC01 Notification of Janet Elizabeth Morgan as a person with significant control on 1 March 2023
24 Jun 2023 PSC07 Cessation of Jonathan Mark Davies as a person with significant control on 1 March 2023
22 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
17 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
25 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 2
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013