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DARKVISION GUILD LTD

Company number 08408157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 TM01 Termination of appointment of Darren Anthony Booy as a director on 22 May 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 May 2024 AP03 Appointment of Mr Darren Anthony Booy as a secretary on 22 May 2024
20 Feb 2024 CERTNM Company name changed acrylic splashbacks LTD\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
17 Feb 2024 PSC01 Notification of Allen Stephen Booy as a person with significant control on 17 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
22 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
17 Feb 2022 PSC04 Change of details for Mr Darren Anthony Booy as a person with significant control on 8 February 2022
17 Feb 2022 CH01 Director's details changed for Mrs Joan Elizabeth Booy on 8 February 2022
17 Feb 2022 CH01 Director's details changed for Dr Allen Stephen Booy on 8 February 2022
24 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
28 Jul 2021 AP01 Appointment of Mrs Joan Elizabeth Booy as a director on 19 July 2021
28 Jul 2021 AP01 Appointment of Dr Allen Stephen Booy as a director on 19 July 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 29 February 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 100
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mr Darren Anthony Booy on 28 January 2019