DROMAN SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Registered office address changed from 7 Merchiston Place Edinburgh EH10 4NP Scotland to 78 Main Street Leuchars St. Andrews KY16 0HE on 2025-04-05 |
| 18/03/2518 March 2025 | Termination of appointment of James Cameron Mcgregor Johnston as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of John David Mccracken as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of Alastair James Stuart Merrill as a director on 2025-03-18 |
| 03/03/253 March 2025 | Termination of appointment of Martin William Beaton as a director on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Natalie Bratton as a director on 2025-03-03 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Registered office address changed from 12 Maxwell Drive East Kilbride Glasgow G74 4HG Scotland to 7 Merchiston Place Edinburgh EH10 4NP on 2023-04-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Second filing of Confirmation Statement dated 2020-02-09 |
| 29/11/2229 November 2022 | Second filing of Confirmation Statement dated 2022-02-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCRACKEN / 25/04/2020 |
| 01/04/201 April 2020 | Registered office address changed from , 3.8 Techcube 3.8 Techcube, Summerhall, Edinburgh, EH9 1PL, Scotland to 78 Main Street Leuchars St. Andrews KY16 0HE on 2020-04-01 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 3.8 TECHCUBE 3.8 TECHCUBE SUMMERHALL EDINBURGH EH9 1PL SCOTLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | Confirmation statement made on 2020-02-09 with updates |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 269.77 |
| 20/11/1920 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | Registered office address changed from , 4.9 Techcube 1 Summerhall Place, Edinburgh, EH9 1TN, Scotland to 78 Main Street Leuchars St. Andrews KY16 0HE on 2019-03-12 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 4.9 TECHCUBE 1 SUMMERHALL PLACE EDINBURGH EH9 1TN SCOTLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1830 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 142.84 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HUMFREY NILS CHAMBERLAIN |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1725 October 2017 | SUB-DIVISION 06/10/17 |
| 25/10/1725 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 133.34 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED DR NATALIE BRATTON |
| 07/08/177 August 2017 | COMPANY NAME CHANGED DROMAN CRIME SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/17 |
| 05/08/175 August 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES STUART MERRILL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | Registered office address changed from , 2/1 Palmerston Road Edinburgh, Lothian, EH9 1TN, Scotland to 78 Main Street Leuchars St. Andrews KY16 0HE on 2016-02-05 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2/1 PALMERSTON ROAD EDINBURGH LOTHIAN EH9 1TN SCOTLAND |
| 09/03/159 March 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MCGREGOR JOHNSON / 17/02/2015 |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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