DRAGONFLY TECHNOLOGY SOLUTIONS LTD
Company number 11230009 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Richard Alexander James Mann as a director on 2026-08-14 · 1 page | View document |
| 2 Jul 2026 | Appointment of Ms Fiona Ann Dent as a director on 2026-07-02 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Company Secretariat, First Floor 2 Kingdom Street London W2 6BD United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on 2026-05-26 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Brian Owen as a director on 2026-03-10 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of David Mitchell as a director on 2026-02-23 · 1 page | View document |
| 20 Jan 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-24 · 7 pages | View document |
| 14 Jan 2026 | Termination of appointment of Mark Sebastian Bainbridge as a director on 2026-01-01 · 1 page | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-08 · 7 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-03 · 7 pages | View document |
| 23 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 8 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 7 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 7 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 7 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 13 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 · 7 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 9 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Registered office address changed from Company Secretariat 65 Gresham Street London EC2V 7NQ England to Company Secretariat, First Floor 2 Kingdom Street London W2 6BD on 2024-12-16 · 1 page | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 9 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 7 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 9 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-12-31 | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 7 pages | View document |
| 5 Mar 2024 | Termination of appointment of Oliver Walter as a director on 2024-02-02 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-04 with updates · 6 pages | View document |
| 7 Nov 2023 | Registered office address changed from 65 Company Secretariat Gresham Street London EC2V 7NQ England to Company Secretariat 65 Gresham Street London EC2V 7NQ on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Registered office address changed from C/O Company Secretariat, 65 Gresham Street London EC2V 7NQ England to 65 Company Secretariat Gresham Street London EC2V 7NQ on 2023-11-07 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Steve King as a director on 2023-09-08 · 2 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Jun 2023 | Resolutions · 1 page | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 7 pages | View document |
| 12 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 · 8 pages | View document |
| 9 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 · 8 pages | View document |
| 9 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-13 · 8 pages | View document |
| 4 May 2023 | Termination of appointment of Matthew David Bunn as a director on 2023-04-29 · 1 page | View document |
| 4 May 2023 | Appointment of Mr Oliver Walter as a director on 2023-04-29 · 2 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 7 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 7 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 7 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Resolutions | View document |
| 22 Feb 2023 | Appointment of Mr Brian Owen as a director on 2023-02-22 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-04 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Registered office address changed from 2 Biddulph Cottages Windmill Road Kemble Cirencester Gloucestershire GL7 6AQ to C/O Company Secretariat, 65 Gresham Street London EC2V 7NQ on 2022-11-09 · 1 page | View document |
| 7 Apr 2022 | Sub-division of shares on 2022-04-01 · 6 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 8 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions · 1 page | View document |
| 12 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions · 1 page | View document |
| 17 Jul 2021 | Resolutions | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED MR JAMES EDWARD HARVEY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | View document |
| 26 Nov 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 7.353 | View document |
| 13 Nov 2020 | ADOPT ARTICLES 03/11/2020 | View document |
| 12 Nov 2020 | 03/11/20 STATEMENT OF CAPITAL GBP 7.308 | View document |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Mar 2020 | NOTIFICATION OF PSC STATEMENT ON 29/02/2020 | View document |
| 5 Mar 2020 | CESSATION OF MARK BAINBRIDGE AS A PSC | View document |
| 5 Mar 2020 | CESSATION OF DAVID MITCHELL AS A PSC | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | SECOND FILED SH01 - 28/08/19 STATEMENT OF CAPITAL GBP 6.043 | View document |
| 13 Sep 2019 | ADOPT ARTICLES 22/08/2019 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID BUNN | View document |
| 30 Aug 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 6.043 | View document |
| 19 Aug 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 4.83 | View document |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jun 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES MANN | View document |
| 2 Jun 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 4.659 | View document |
| 2 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 4.79 | View document |
| 25 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 4.432 | View document |
| 11 Apr 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 11/03/2019 | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAINBRIDGE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | SUB-DIVISION 17/09/18 | View document |
| 16 Oct 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 3.33 | View document |
| 7 Oct 2018 | REGISTERED OFFICE CHANGED ON 07/10/2018 FROM BIDDULPH COTTAGES HIGH STREET KEMBLE GLOUCS GL7 6AQ ENGLAND | View document |
| 1 Oct 2018 | SUB DIVISION 21/09/2018 | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CEDAR LODGE NORMAN STREET IDE HILL SEVENOAKS KENT TN14 6BJ ENGLAND | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM BIDDULPH COTTAGES HIGH STREET KEMBLE GLOUCS GL7 6AQ ENGLAND | View document |
| 17 Mar 2018 | DIRECTOR APPOINTED MR MARK SEBASTIAN BAINBRIDGE | View document |
| 17 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 17/03/2018 | View document |
| 28 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |