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DYFED INNOVATIONS LTD

Company number 09573580

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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 Jul 2018 PSC04 Change of details for Mr Travis Nyarko as a person with significant control on 7 June 2018
26 Jul 2018 CH01 Director's details changed for Mr Travis Nyarko on 7 June 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 October 2017
28 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 13 October 2017
28 Dec 2017 PSC01 Notification of Travis Nyarko as a person with significant control on 13 October 2017
28 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 66 Streatham Vale London SW16 5TD on 28 December 2017
28 Dec 2017 AP01 Appointment of Mr Travis Nyarko as a director on 13 October 2017
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Frank Agyemang as a director on 5 April 2017
26 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
26 Apr 2017 AD01 Registered office address changed from 51 Erskine Crescent London N17 9PR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017
25 Jan 2017 AA Micro company accounts made up to 31 May 2016
04 Jul 2016 CH01 Director's details changed for Frank Agyemang on 27 June 2016
04 Jul 2016 AD01 Registered office address changed from 15 Erskine Crescent London N17 9PR United Kingdom to 51 Erskine Crescent London N17 9PR on 4 July 2016
02 Jun 2016 AP01 Appointment of Frank Agyemang as a director on 24 May 2016
02 Jun 2016 TM01 Termination of appointment of Robert Lee as a director on 24 May 2016
02 Jun 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15 Erskine Crescent London N17 9PR on 2 June 2016
16 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Apr 2016 TM01 Termination of appointment of a director
28 Apr 2016 AD01 Registered office address changed from 5 Dunmow Road Thelwall Warrington WA4 2HQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2016
28 Apr 2016 AP01 Appointment of Robert Lee as a director on 15 January 2016
13 Jan 2016 TM01 Termination of appointment of Corey Wall as a director on 20 October 2015
23 Dec 2015 TM01 Termination of appointment of a director