DRAGONMOBILITY LTD
Company number 05330801 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2025 | Statement of affairs · 8 pages | View document |
| 13 Oct 2025 | Registered office address changed from 172 Cambridge Road Great Shelford Cambridge CB22 5JU England to C/O Radford Advisory Limited Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 2025-10-13 · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from 97 Brewery Road Pampisford Cambridge CB22 3EW England to 172 Cambridge Road Great Shelford Cambridge CB22 5JU on 2025-03-13 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 17 pages | View document |
| 15 Oct 2024 | Director's details changed for Miss Ruth Marie Everard on 2024-08-30 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 18 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 21 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM UNIT 1 149B HISTON ROAD CAMBRIDGE CB4 3JD | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | SECRETARY APPOINTED MR KENNETH THOMAS DICKSON | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVERARD | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY AXIOM-E LIMITED | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MISS RUTH MARIE EVERARD | View document |
| 11 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 1 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 551003.500 | View document |
| 20 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2010 | ALTER ARTICLES 28/10/2010 | View document |
| 7 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA EVERARD / 01/01/2010 | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIOM-E LIMITED / 12/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HENRY STIRLING EVERARD / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS DICKSON / 01/01/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | S-DIV 19/05/06 | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2006 | NC INC ALREADY ADJUSTED 19/05/06 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 172 CAMBRIDGE ROAD GREAT SHELFORD CAMBRIDGE CB2 5JU | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | COMPANY NAME CHANGED CLOSEPOL TECHNOLOGY LTD CERTIFICATE ISSUED ON 28/01/05 | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH | View document |
| 12 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |