D.R.E. AUTOMATION LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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09/04/259 April 2025 Application to strike the company off the register

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21/01/2521 January 2025 Notification of D.R.E. Group Holdings Limited as a person with significant control on 2025-01-17

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21/01/2521 January 2025 Cessation of David James Robinson as a person with significant control on 2025-01-17

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21/01/2521 January 2025 Termination of appointment of Russell Lloyd Shayler as a director on 2025-01-17

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21/01/2521 January 2025 Cessation of Russell Lloyd Shayler as a person with significant control on 2025-01-17

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05/12/245 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Director's details changed for Mr Russell Lloyd Shayler on 2022-01-12

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13/01/2213 January 2022 Registered office address changed from 549 Chester Road Kingshurst Birmingham B36 0JU United Kingdom to 257 Summer Lane Newtown Birmingham B19 2PX on 2022-01-13

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12/01/2212 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Confirmation statement made on 2021-06-18 with no updates

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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23/03/2023 March 2020 ARTICLES OF ASSOCIATION

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23/03/2023 March 2020 ALTER ARTICLES 29/06/2016

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LLOYD SHAYLER

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROBINSON

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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