Advanced company searchLink opens in new window

DRAGONFLY ACOUSTICS LIMITED

Company number 06453657

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2016 CH01 Director's details changed for Christopher James Chittock on 30 January 2015
25 Jan 2016 CH03 Secretary's details changed for Christopher James Chittock on 30 January 2015
25 Jan 2016 AD01 Registered office address changed from 7 the Menagerie 7 the Menagerie, Skipwith Road Escrick York YO19 6ET England to The Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6ET on 25 January 2016
17 Dec 2015 AD01 Registered office address changed from 4 Benedict Drive Selby North Yorkshire YO8 8RY to 7 the Menagerie 7 the Menagerie, Skipwith Road Escrick York YO19 6ET on 17 December 2015
24 Nov 2015 AP01 Appointment of Mr Graeme Wilson Parker as a director on 24 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
24 Sep 2014 AP01 Appointment of Mrs Emma Louise Chittock as a director on 1 September 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
28 May 2013 AD01 Registered office address changed from Unit 22 the Ironworks Ousegate Selby North Yorkshire YO8 4NN United Kingdom on 28 May 2013
02 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from the Ironworks Ousegate Selby North Yorkshire YO8 4NN United Kingdom on 21 February 2012
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from Dragonfly Acoustics Chestnut Mews Cawood Selby North Yorkshire YO8 3SA on 12 January 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AD01 Registered office address changed from Dragonfly Acoustics Chestnut Mews Cawood Selby North Yorkshire YO8 3SA United Kingdom on 11 January 2010
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Stephen John Chittock on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Christopher James Chittock on 11 January 2010