DRAKE CONTROL SYSTEMS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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16/07/2516 July 2025 NewSecond filing of Confirmation Statement dated 2024-07-19

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Change of share class name or designation

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24/01/2424 January 2024 Memorandum and Articles of Association

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-01-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Registered office address changed from 1000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3EN United Kingdom to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2021-09-23

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11/08/2111 August 2021 Previous accounting period shortened from 2021-07-31 to 2021-01-31

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04/08/214 August 2021 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 1000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2021-08-04

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 Incorporation

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20/07/2020 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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