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BRYNYMOR DIGITAL LTD

Company number 04927917

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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)
21 Nov 2023 AD01 Registered office address changed from 14 Brynymor Road Swansea SA1 4JQ to First Floor, Menzies Distribution Mill Stream Way Llansamlet Swansea SA7 0AG on 21 November 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 TM01 Termination of appointment of Richard Harper as a director on 10 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
04 Jun 2019 AP01 Appointment of Mr Stuart Davies as a director on 30 May 2019
04 Jun 2019 PSC07 Cessation of Richard Harper as a person with significant control on 12 April 2019
04 Jun 2019 PSC01 Notification of Stuart Davies as a person with significant control on 12 April 2019
14 Nov 2018 TM02 Termination of appointment of Daniel Harper as a secretary on 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 MA Memorandum and Articles of Association