DRIE SECURE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 01/05/241 May 2024 | Director's details changed for Miss Ulrike Anna Eder on 2024-05-01 |
| 07/04/247 April 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 15/04/2315 April 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/01/2320 January 2023 | Director's details changed for Mr Jeremy John Suarez on 2022-10-14 |
| 15/01/2315 January 2023 | Director's details changed for Mr Jeremy John Suarez on 2023-01-15 |
| 31/10/2231 October 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 2022-10-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 02/04/222 April 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 02/05/212 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS ULRIKE ANNA EDER / 06/08/2019 |
| 09/04/199 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KALBIR SOHI |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRIKE ANNA EDER |
| 12/02/1912 February 2019 | CESSATION OF KALBIR SINGH SOHI AS A PSC |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR JEREMY JOHN SUAREZ |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN SUAREZ / 29/01/2019 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ULRIKE ANNA EDER / 23/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KALBIR SINGH SOHI / 23/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 12 PRIVATE ROAD ENFIELD MIDDLESEX EN1 2EH UNITED KINGDOM |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM KEMP HOUSE KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 28/10/1728 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN NEERIJNEN |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 28 February 2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/12/1610 December 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 846 |
| 10/12/1610 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 761 |
| 10/12/1610 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 824 |
| 10/12/1610 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 823 |
| 10/12/1610 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 826 |
| 10/12/1610 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 825 |
| 10/12/1610 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 821 |
| 10/12/1610 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 864 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/03/163 March 2016 | CURREXT FROM 31/10/2016 TO 28/02/2017 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ULRIKE ANNA EDER / 29/02/2016 |
| 01/03/161 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 760 |
| 22/02/1622 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 700 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MISS ULRIKE ANNA EDER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED DR KALBIR SINGH SOHI |
| 24/12/1524 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 300 |
| 14/10/1514 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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