DRAGON SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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21/12/2321 December 2023 Notification of Dragon Solutions (Holdings) Limited as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Cessation of Jonathan Craig Harding as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Cessation of Gerald Patrick Woosnam as a person with significant control on 2023-12-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-30 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-30 with updates

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CRAIG HARDING / 16/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG HARDING / 16/12/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARDING / 09/03/2016

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25/11/1525 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARDING / 04/08/2014

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARDING / 18/11/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE ELMS SMITHFIELD STREET LLANIDLOES POWYS SY18 6DZ

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK WOOSNAM / 17/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARDING / 17/11/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 3 BAKEHOUSE YARD OFF HIGH STREET LLANIDLOES POWYS SY18 6DZ

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0522 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: EURIANALLT, WOODLANDS LLANIDLOES POWYS SY18 6HX

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12/10/0412 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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