DREXIS LIMITED
Company number 07800230 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 14 Feb 2025 | Termination of appointment of James Lee Kendrick as a director on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Certificate of change of name · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Rokit Group International Limited as a director on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Jonathan Mark Kendrick as a director on 2025-02-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 5 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 25 Jun 2024 | Appointment of Rokit Group International Limited as a director on 2023-10-09 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Rok Stars Plc as a director on 2023-10-09 · 1 page | View document |
| 25 Jun 2024 | Notification of Rokit Group International Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 25 Jun 2024 | Cessation of Rok Stars Plc as a person with significant control on 2023-10-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 18 Jul 2023 | Director's details changed · 1 page | View document |
| 12 Jul 2023 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 2023-07-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 5 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 5 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 6 Oct 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 6 Oct 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 6 Oct 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 11 Feb 2020 | COMPANY NAME CHANGED ROK ENDORSEMENTS LIMITED CERTIFICATE ISSUED ON 11/02/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 19 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 22 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 05/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JP SELECTS LIMITED | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED | View document |
| 10 Dec 2013 | CORPORATE DIRECTOR APPOINTED JP SELECTS LIMITED | View document |
| 22 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 11 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU ENGLAND | View document |
| 27 Feb 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 8 Feb 2013 | COMPANY NAME CHANGED ROK WINTEC LIMITED CERTIFICATE ISSUED ON 08/02/13 | View document |
| 8 Feb 2013 | CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK SECURITY RESOURCES LIMITED | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK OFFICE LIMITED | View document |
| 8 Feb 2013 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK MANAGEMENT SERVICES LIMITED / 27/07/2012 | View document |
| 14 Oct 2011 | ADOPT ARTICLES 07/10/2011 | View document |
| 6 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |