DACFON TECHNOLOGIES LTD

Company number 08372880 ·

Active

59 filings

Date Filing
18 Aug 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Aug 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Sep 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 4 pages View document
24 Apr 2024 Memorandum and Articles of Association · 23 pages View document
24 Apr 2024 Resolutions · 1 page View document
24 Apr 2024 Resolutions View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Certificate of change of name · 3 pages View document
26 Jan 2024 Notification of Peter Joseph Brigham as a person with significant control on 2024-01-26 · 2 pages View document
26 Jan 2024 Appointment of Mr Peter Joseph Brigham as a director on 2024-01-26 · 2 pages View document
26 Jan 2024 Cessation of Silvestras Saracevas as a person with significant control on 2024-01-26 · 1 page View document
26 Jan 2024 Cessation of Anna Kate Phelps as a person with significant control on 2024-01-26 · 1 page View document
26 Jan 2024 Termination of appointment of Anna Kate Phelps as a director on 2024-01-26 · 1 page View document
26 Jan 2024 Appointment of Mr Andrew Brian Tonks as a director on 2024-01-26 · 2 pages View document
26 Jan 2024 Termination of appointment of Silvestras Saracevas as a director on 2024-01-26 · 1 page View document
26 Jan 2024 Notification of Andrew Brian Tonks as a person with significant control on 2024-01-26 · 2 pages View document
23 Jan 2024 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 2024-01-23 · 1 page View document
4 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
18 Apr 2023 Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-18 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
6 Aug 2021 Appointment of Mr Silvestras Saracevas as a director on 2021-08-06 · 2 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
6 Aug 2021 Notification of Silvestras Saracevas as a person with significant control on 2021-08-06 · 2 pages View document
6 Aug 2021 Change of details for Ms Anna Kate Phelps as a person with significant control on 2021-08-06 · 2 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-08-06 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA KATE PHELPS / 04/02/2020 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM C/O FRIEND LLP ELEVEN BRINDLEY PLACE 2 BRUNSWICK SQUARE BIRMINGHAM WEST MIDLANDS B1 2LP View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
12 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
12 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
8 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document