PELFASGED CYF
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Rhian Mackenzie as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Sally-Anne Owen as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Michelle Ann Alexis as a director on 2025-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Appointment of Mrs Sally-Anne Owen as a director on 2023-12-11 |
| 23/12/2323 December 2023 | Appointment of Ms Michelle Ann Alexis as a director on 2023-12-11 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of Emma Kate Azeb Smalley as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Appointment of Mr Naveed Mohamed as a director on 2023-08-30 |
| 17/05/2317 May 2023 | Appointment of Mrs Anne-Marie Koukourava as a director on 2023-05-02 |
| 01/05/231 May 2023 | Appointment of Mr Garmon Rhys as a director on 2023-04-06 |
| 10/04/2310 April 2023 | Termination of appointment of Alexander Keith Robertson Mair as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Stefanie Collins as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Cameron Stuart Seeley as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Robert John Cox as a director on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Mr Benjamin James Whitestone as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Simon David Fisher as a director on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 05/11/215 November 2021 | Appointment of Miss Emma Kate Azeb Smalley as a director on 2021-10-01 |
| 03/11/213 November 2021 | Termination of appointment of Hadyn Michael Jones as a director on 2021-10-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR SIMON DAVID FISHER |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS RHIAN MACKENZIE |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR GAVIN JOHN LEWIS |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR LEE COULSON |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WITT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS MELANIE MARGARET HELLERMAN |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE COULSON |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE MOORE |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/02/1718 February 2017 | DIRECTOR APPOINTED MR ALEXANDER KEITH ROBERTSON MAIR |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE LLOYD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MERCHANT |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNNE JAYNE MOORE / 05/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS CAROLYNNE JAYNE MOORE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CERI MARTIN |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR MICHAEL IAN THOMAS |
| 07/09/167 September 2016 | ADOPT ARTICLES 24/07/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE KOUKOURAVAS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FAIRBURN |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O C/O COCYN UCHAF COCYN UCHAF MOELFRE ANGLESEY LL72 8LL |
| 28/11/1528 November 2015 | 30/10/15 NO MEMBER LIST |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MISS STEFANIE COLLINS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JONATHAN KURTZ-SHEFFORD |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR CERI ALAN MARTIN |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS LUCY ELIZABETH WITT |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR LEE COULSON |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR CAMERON STUART SEELEY |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JASON MICHAEL MERCHANT |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR HADYN MICHAEL JONES |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED DR STEVE LLOYD |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANDERS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGANS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN OAKEY |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN OGLEBY |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 42 COLLEGE STREET AMMANFORD CARMARTHENSHIRE SA18 3AF |
| 30/10/1430 October 2014 | 30/10/14 NO MEMBER LIST |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYDN JONES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOALE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY GARY JONES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS ANNE-MARIE KOUKOURAVAS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FAIRBURN |
| 27/11/1327 November 2013 | 30/10/13 NO MEMBER LIST |
| 07/03/137 March 2013 | DIRECTOR APPOINTED DARREN JAMES OAKEY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED JUSTIN CHARLES OGLEBY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED PATRICIA MARGARET SANDERS |
| 07/03/137 March 2013 | DIRECTOR APPOINTED DAVID JOHN FOALE |
| 07/03/137 March 2013 | DIRECTOR APPOINTED PHILLIP NICHOLAS JOHN |
| 07/03/137 March 2013 | DIRECTOR APPOINTED JAMES NICHOLAS MORGANS |
| 07/03/137 March 2013 | DIRECTOR APPOINTED WILLIAM HAYDN REES JONES |
| 07/03/137 March 2013 | DIRECTOR APPOINTED HAYDN MICHAEL JONES |
| 07/03/137 March 2013 | DIRECTOR APPOINTED GAVIN DAVID WILLIAMS |
| 30/10/1230 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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