DAKTRONICS UK LIMITED
Company number 04515209 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 13 Mar 2026 | Registered office address changed from 2nd Floor,South One Castle Park Tower Hill Bristol BS3 0JA England to 2nd Floor South One Castle Park Tower Hill Bristol BS2 0JA on 2026-03-13 · 1 page | View document |
| 24 Feb 2026 | Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor,South One Castle Park Tower Hill Bristol BS3 0JA on 2026-02-24 · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2025-04-30 · 22 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Termination of appointment of Sheila Mae Anderson as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Appointment of Mr Martyn John Roberts as a director on 2025-04-29 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Patrick Alan Halliwell on 2025-03-07 · 2 pages | View document |
| 17 Mar 2025 | Termination of appointment of Reece Allen Kurtenbach as a director on 2025-03-05 · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-04-30 · 23 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Registered office address changed from Kestrel Court Waterwells Drive Quedgeley Gloucester Gloucestershire GL2 2AT United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 2024-03-21 · 1 page | View document |
| 23 Nov 2023 | Full accounts made up to 2023-04-30 · 24 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM F16 KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER GLOUCESTESHIRE GL2 2AT ENGLAND | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM B18 KESTREL COURT WATERWELLS DRIVE QUEDGELEY GLOUCESTER GL2 2AT ENGLAND | View document |
| 15 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT B1 ASHVILLE PARK SHORT WAY THORNBURY SOUTH GLOUCESTERSHIRE BS35 3UU | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 31 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR REECE ALLEN KURTENBACH | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 5 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RETTERATH | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MS SHEILA ANDERSON | View document |
| 30 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 7 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RETTERATH / 25/07/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 25/07/2010 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BLAIR ROBERTSON | View document |
| 25 Jan 2010 | SECRETARY APPOINTED MR MARTYN JOHN ROBERTS | View document |
| 14 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT B1, ASHVILLE PARK SHORT WAY THORNBURY BRISTOL GLOS BS35 3UU UNITED KINGDOM | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HALLIWELL / 30/06/2006 | View document |
| 7 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / BLAIR ROBERTSON / 30/06/2006 | View document |
| 7 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THE INDUSTRY CENTRE OLDBURY LANE OLDBURY ON SEVERN THORNBURY BRISTOL BS35 1RF | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIT 2 267 LEWISHAM HIGH STREET LONDON SE13 6JX | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: THE INDUSTRY CENTRE OLDBURY LANE OLDBURY ON SEVERN BRISTOL BS35 1RF | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: THE INDUSTRY CENTRE OLDBURY LANE OLDBURY ON SEVERN BRISTOL BS35 1RF | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 18 HIGH STREET, THORNBURY BRISTOL AVON BS35 2AH | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 11 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2004 | COMPANY NAME CHANGED EUROPEAN TIMING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/04 | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |