DYCON POWER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Memorandum and Articles of Association |
| 24/02/2524 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 24/02/2524 February 2025 | Particulars of variation of rights attached to shares |
| 13/02/2513 February 2025 | Appointment of Mr Martijn Francisco Van Eekeren as a director on 2025-02-12 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 29/10/2429 October 2024 | Change of details for Axxess Identification Limited as a person with significant control on 2023-11-01 |
| 29/10/2429 October 2024 | Change of details for Mr Frederik Francisco Van Eekeren as a person with significant control on 2023-11-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOOK |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CESSATION OF ANTHONY THADDEUS ALLEN AS A PSC |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAKOSINSKI |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092851120002 |
| 08/11/178 November 2017 | CESSATION OF ANTHONY THADDEUS ALLEN AS A PSC |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THADDEUS ALLEN |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK FRANCISCO VAN EEKEREN |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXXESS IDENTIFICATION LIMITED |
| 08/11/178 November 2017 | CESSATION OF DAVID NORMAN SNOOK AS A PSC |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED FREDERIK FRANCISCO VAN EEKEREN |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR FREDERIK FRANCISCO VAN EEKEREN |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092851120001 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092851120001 |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/12/1515 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL MAKOSINSKI |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM CWM CYNON BUSINESS PARK CWM CYNON BUSINESS PARK MOUNTAIN ASH CF45 4ER WALES |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM HILLSIDE HOUSE ROSS ROAD BRAMPTON ABBOTTS ROSS-ON-WYE HEREFORDSHIRE HR9 7JA ENGLAND |
| 17/09/1517 September 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 29/10/1429 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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