DRAGON ENGINEERING SERVICES LTD
Company number 03380518 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Satisfaction of charge 033805180002 in full · 1 page | View document |
| 2 Jun 2026 | Satisfaction of charge 033805180003 in full · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 3 Apr 2025 | Previous accounting period extended from 2024-07-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 18 Oct 2024 | Termination of appointment of Richard Kevin Hanbury as a director on 2024-10-18 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr Richard John Thomas as a director on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Director's details changed for Mr Kevin Richard Hanbury on 2024-10-09 · 2 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 2 Oct 2024 | Notification of 3Ks Engineering Company Limited as a person with significant control on 2024-07-22 · 2 pages | View document |
| 2 Oct 2024 | Cessation of St Davids Holdings Limited as a person with significant control on 2024-07-22 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 6 Mar 2024 | Notification of St Davids Holdings Limited as a person with significant control on 2023-02-10 · 2 pages | View document |
| 6 Mar 2024 | Registered office address changed from St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL to Morfa Works Machynys Road Llanelli SA15 2DN on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Cessation of Nigel Paul Seabridge as a person with significant control on 2023-02-10 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Director Services Global Llc as a director on 2024-03-06 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 4 Aug 2023 | Termination of appointment of Nigel Paul Seabridge as a director on 2023-08-04 · 1 page | View document |
| 4 Aug 2023 | Appointment of Director Services Global Llc as a director on 2023-08-04 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 22 Feb 2023 | Notification of Nigel Paul Seabridge as a person with significant control on 2023-02-10 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Robert Hamilton Rees as a director on 2023-02-10 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Robert Hamilton Rees as a secretary on 2023-02-10 · 1 page | View document |
| 22 Feb 2023 | Cessation of St David's Holdings Ltd as a person with significant control on 2023-02-10 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Kevin Richard Hanbury as a director on 2023-02-10 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Nigel Paul Seabridge as a director on 2023-02-10 · 2 pages | View document |
| 16 Feb 2023 | Registration of charge 033805180003, created on 2023-02-10 · 53 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 5 Dec 2022 | Termination of appointment of Michael David Bennett as a director on 2022-11-23 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 1 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 25 Apr 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033805180002 | View document |
| 29 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 27 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Dec 2013 | SECTION 519 | View document |
| 28 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 12 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 23 Aug 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 21 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 8 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HAMILTON REES / 05/01/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT HAMILTON REES / 05/01/2010 | View document |
| 30 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BENNETT / 05/01/2010 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | CURRSHO FROM 30/11/2008 TO 31/07/2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 29 November 2007 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 33 HEATHFIELD SWANSEA SA1 6HD | View document |
| 23 Dec 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: UNIT 6 FFOREST BUSINESS CENTRE QUEENSWAY FFORESTFACH SWANSEA SA5 4DL | View document |
| 23 Dec 2007 | SECRETARY RESIGNED | View document |
| 23 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: ROBERT A URE &CO 9 JOHN STREET LLANELLI CARMARTHENSHIRE SA15 1UH | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Aug 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 589 LLANGYFELACH ROAD TREBOETH SWANSEA SA5 9EW | View document |
| 17 Aug 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |