DRAKE TECHNOLOGY LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Micro company accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCELENEY / 26/04/2012

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26/04/1226 April 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN JOANNE MCELENEY / 26/04/2012

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCELENEY / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/03/0319 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 S386 DISP APP AUDS 04/05/02

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14/05/0214 May 2002 S252 DISP LAYING ACC 04/05/02

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14/05/0214 May 2002 S366A DISP HOLDING AGM 04/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/05/014 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 SECRETARY RESIGNED

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/03/0024 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/12/9922 December 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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04/06/984 June 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/04/9630 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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09/05/959 May 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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22/06/9422 June 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 2 FULFEN WAY SAFFRON WALDEN ESSEX CB11 4DW

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27/06/9327 June 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9327 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: SUITE 6830 72 NEW BOND STREET LONDON. W1Y 9DD.

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12/03/9312 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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