Dragonfly Acoustics Limited

General information

Name:

Dragonfly Acoustics Ltd

Office Address:

11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor

End of financial year: 31 December

Contact information

Phones:

01904898368

Website

Zoom

www.dragonfly-consulting.com

Description

Data updated on: 01-11-2023

Dragonfly Acoustics Limited could be reached at 11 Clifton Moor Business Village, James Nicolson Link in Clifton Moor. The company's postal code is YO30 4XG. Dragonfly Acoustics has existed on the market for the last 17 years. The company's registration number is 06453657. This company's classified under the NACE and SIC code 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. The company's latest filed accounts documents cover the period up to 2019-12-31 and the latest annual confirmation statement was filed on 2021-01-15.

Company staff

Emma C.

Role: Director

Appointed: 01 September 2014

Latest update: 17 January 2024

Stephen C.

Role: Director

Appointed: 18 December 2007

Latest update: 17 January 2024

Christopher C.

Role: Director

Appointed: 17 December 2007

Latest update: 17 January 2024

Christopher C.

Role: Secretary

Appointed: 17 December 2007

Latest update: 17 January 2024

People with significant control

Emma C.

Notified on 14 December 2016

Nature of control:

1/2 or less of shares

Christopher C.

Notified on 14 December 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	29 January 2022
Confirmation statement last made up date	15 January 2021

Company filings

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Address change date: 2021/07/25. New Address: 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG. Previous address: 4 Bramleys Barn Skipwith Road Escrick York YO19 6ET England (AD01)
filed on: 25th, July 2021

address

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Address change date: 2021/07/25. New Address: 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG. Previous address: 4 Bramleys Barn Skipwith Road Escrick York YO19 6ET England (AD01)
filed on: 25th, July 2021

address

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(2 pages)

Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 17th, July 2020

accounts

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(7 pages)

Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 5th, April 2019

accounts

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(6 pages)

On 2019/03/18 director's details were changed (CH01)
filed on: 20th, March 2019

officers

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(2 pages)

On 2019/03/18 director's details were changed (CH01)
filed on: 20th, March 2019

officers

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(2 pages)

On 2019/03/18 director's details were changed (CH01)
filed on: 20th, March 2019

officers

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(2 pages)

Address change date: 2019/02/13. New Address: 4 Bramleys Barn Skipwith Road Escrick York YO19 6ET. Previous address: The Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6ET (AD01)
filed on: 13th, February 2019

address

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(1 page)

2018/11/05 - the day director's appointment was terminated (TM01)
filed on: 13th, November 2018

officers

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(1 page)

Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 20th, September 2018

accounts

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(6 pages)

Total exemption full accounts record for the accounting period up to 2016/12/31 (AA)
filed on: 29th, September 2017

accounts

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(9 pages)

New secretary appointment on 2016/11/18 (AP03)
filed on: 18th, November 2016

officers

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New director appointment on 2007/12/17. (AP01)
filed on: 18th, November 2016

officers

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Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 30th, September 2016

accounts

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(6 pages)

On 2015/01/30 director's details were changed (CH01)
filed on: 25th, January 2016

officers

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(2 pages)

On 2015/01/30 secretary's details were changed (CH03)
filed on: 25th, January 2016

officers

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(1 page)

Annual return drawn up to 2015/12/14 with full list of members (AR01)
filed on: 25th, January 2016

annual return

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(6 pages)

100.00 GBP is the capital in company's statement on 2016/01/25 (SH01)

capital

Address change date: 2016/01/25. New Address: The Hackings 7 the Menagerie, Skipwith Road Escrick York YO19 6ET. Previous address: 7 the Menagerie 7 the Menagerie, Skipwith Road Escrick York YO19 6ET England (AD01)
filed on: 25th, January 2016

address

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(1 page)

Address change date: 2015/12/17. New Address: 7 the Menagerie 7 the Menagerie, Skipwith Road Escrick York YO19 6ET. Previous address: 4 Benedict Drive Selby North Yorkshire YO8 8RY (AD01)
filed on: 17th, December 2015

address

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(1 page)

New director appointment on 2015/11/24. (AP01)
filed on: 24th, November 2015

officers

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(2 pages)

Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 29th, September 2015

accounts

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(6 pages)

Annual return drawn up to 2014/12/14 with full list of members (AR01)
filed on: 7th, January 2015

annual return

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(6 pages)

New director appointment on 2014/09/01. (AP01)
filed on: 24th, September 2014

officers

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(2 pages)

Data of total exemption small company accounts made up to 2013/12/31 (AA)
filed on: 11th, March 2014

accounts

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(11 pages)

Annual return drawn up to 2013/12/14 with full list of members (AR01)
filed on: 21st, February 2014

annual return

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(5 pages)

Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 3rd, July 2013

accounts

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(5 pages)

100.00 GBP is the capital in company's statement on 2013/03/25 (SH01)
filed on: 2nd, July 2013

capital

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(4 pages)

Change of registered office on 2013/05/28 from Unit 22 the Ironworks Ousegate Selby North Yorkshire YO8 4NN United Kingdom (AD01)
filed on: 28th, May 2013

address

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(1 page)

Annual return drawn up to 2012/12/14 with full list of members (AR01)
filed on: 2nd, January 2013

annual return

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(5 pages)

Data of total exemption small company accounts made up to 2011/12/31 (AA)
filed on: 21st, August 2012

accounts

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(5 pages)

Annual return drawn up to 2011/12/14 with full list of members (AR01)
filed on: 21st, February 2012

annual return

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(5 pages)

Change of registered office on 2012/02/21 from the Ironworks Ousegate Selby North Yorkshire YO8 4NN United Kingdom (AD01)
filed on: 21st, February 2012

address

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(1 page)

Data of total exemption small company accounts made up to 2010/12/31 (AA)
filed on: 18th, May 2011

accounts

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(6 pages)

Annual return drawn up to 2010/12/14 with full list of members (AR01)
filed on: 8th, February 2011

annual return

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(5 pages)

Change of registered office on 2011/01/12 from Dragonfly Acoustics Chestnut Mews Cawood Selby North Yorkshire YO8 3SA (AD01)
filed on: 12th, January 2011

address

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(1 page)

Data of total exemption small company accounts made up to 2009/12/31 (AA)
filed on: 2nd, October 2010

accounts

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(6 pages)

On 2010/01/11 director's details were changed (CH01)
filed on: 11th, January 2010

officers

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(2 pages)

On 2010/01/11 director's details were changed (CH01)
filed on: 11th, January 2010

officers

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(2 pages)

Annual return drawn up to 2009/12/14 with full list of members (AR01)
filed on: 11th, January 2010

annual return

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(5 pages)

Change of registered office on 2010/01/11 from 2 Chestnut Mews Cawood Selby YO8 3SA (AD01)
filed on: 11th, January 2010

address

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(1 page)

Change of registered office on 2010/01/11 from Dragonfly Acoustics Chestnut Mews Cawood Selby North Yorkshire YO8 3SA United Kingdom (AD01)
filed on: 11th, January 2010

address

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(2 pages)

Data of total exemption small company accounts made up to 2008/12/31 (AA)
filed on: 17th, August 2009

accounts

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(5 pages)

Annual return up to 2009/01/02 with shareholders record (363a)
filed on: 2nd, January 2009

annual return

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(3 pages)

On 2007/12/18 New director appointed (288a)
filed on: 18th, December 2007

officers

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(1 page)

On 2007/12/18 New director appointed (288a)
filed on: 18th, December 2007

officers

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(1 page)

On 2007/12/18 New director appointed (288a)
filed on: 18th, December 2007

officers

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(1 page)

On 2007/12/18 New director appointed (288a)
filed on: 18th, December 2007

officers

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(1 page)

On 2007/12/18 New secretary appointed (288a)
filed on: 18th, December 2007

officers

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(1 page)

On 2007/12/18 New secretary appointed (288a)
filed on: 18th, December 2007

officers

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(1 page)

Alloted 2 shares on 2007/12/17. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 18th, December 2007

capital

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Alloted 2 shares on 2007/12/17. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 18th, December 2007

capital

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(1 page)

Company registration (NEWINC)
filed on: 14th, December 2007

incorporation

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(13 pages)

Company registration (NEWINC)
filed on: 14th, December 2007

incorporation

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(13 pages)

On 2007/12/14 Secretary resigned (288b)
filed on: 14th, December 2007

officers

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(1 page)

On 2007/12/14 Director resigned (288b)
filed on: 14th, December 2007

officers

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(1 page)

On 2007/12/14 Secretary resigned (288b)
filed on: 14th, December 2007

officers

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(1 page)

On 2007/12/14 Director resigned (288b)
filed on: 14th, December 2007

officers

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(1 page)

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