DRAYCOTE TECHNOLOGY LTD

Company number 02345216 ·

Active

103 filings

Date Filing
8 Mar 2026 Appointment of Mr Nicholas Walker as a director on 2026-03-06 · 2 pages View document
8 Mar 2026 Appointment of Mr Antony Inskip as a director on 2026-03-06 · 2 pages View document
8 Mar 2026 Appointment of Mr Ian Henderson as a director on 2026-03-06 · 2 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
25 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
23 Jan 2026 Appointment of Mr Peter Russell Thompson as a director on 2026-01-19 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 21 HIGH ST LUTTERWORTH LEICS View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
30 Jan 2017 09/12/16 STATEMENT OF CAPITAL GBP 120 View document
8 Jan 2017 ADOPT ARTICLES 09/12/2016 View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Feb 2015 DIRECTOR APPOINTED MR STEPHEN PETER ROBERTS View document
2 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
2 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE COOK View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
11 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2013 COMPANY NAME CHANGED ASTRODYNE U.K. LIMITED CERTIFICATE ISSUED ON 11/04/13 View document
22 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
2 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
11 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
15 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
5 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
29 Jan 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Feb 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
29 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
17 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
21 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
5 Feb 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 Jan 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
31 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
29 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
16 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
2 Apr 1998 COMPANY NAME CHANGED GARDENSOFT LIMITED CERTIFICATE ISSUED ON 03/04/98 View document
30 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 NEW SECRETARY APPOINTED View document
12 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 02/03/98 View document
12 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
16 Apr 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
12 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/06/96 View document
18 Jan 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
9 Nov 1995 COMPANY NAME CHANGED ABBEY BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/11/95 View document
16 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
22 Jan 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View document
23 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
14 Feb 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS View document
21 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
18 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS View document
29 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
18 May 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 Feb 1992 RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS View document
7 May 1991 REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 14B STATION ROAD LUTTERWORTH LEICS View document
7 May 1991 RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS View document
23 Oct 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS View document
23 Oct 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
17 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
23 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document