DRAKE SECURITY LTD

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Company Documents

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

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26/09/2426 September 2024 Director's details changed for Ms Deka Osman Adan on 2024-09-02

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26/09/2426 September 2024 Change of details for Ms Deka Osman Adan as a person with significant control on 2024-09-02

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26/09/2426 September 2024 Director's details changed for Ms Deka Osman Adan on 2024-09-02

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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17/04/2417 April 2024 Micro company accounts made up to 2022-09-30

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17/04/2417 April 2024 Administrative restoration application

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17/04/2417 April 2024 Confirmation statement made on 2023-09-01 with no updates

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17/04/2417 April 2024 Certificate of change of name

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17/04/2417 April 2024 Micro company accounts made up to 2021-09-30

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

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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23/02/2323 February 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2023-02-23

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Confirmation statement made on 2022-09-01 with no updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DEKA OSMAN ADAN / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MS DEKA OSMAN ADAN / 17/04/2020

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

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 FIRST GAZETTE

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE

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

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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