DRONEFLO LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Notification of Galvins of Mayfair Ltd as a person with significant control on 2025-03-27

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-06-28

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30/08/2430 August 2024 Confirmation statement made on 2024-03-27 with no updates

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27/07/2427 July 2024 Compulsory strike-off action has been discontinued

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26/07/2426 July 2024 Total exemption full accounts made up to 2022-06-28

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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24/06/2424 June 2024 Registered office address changed from 53 Towers Road Globe Industrial Estate Grays Essex RM17 6st United Kingdom to 56 Torquay Drive Leigh-on-Sea SS9 1SE on 2024-06-24

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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11/04/2311 April 2023 Receiver's abstract of receipts and payments to 2023-02-09

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11/04/2311 April 2023 Notice of ceasing to act as receiver or manager

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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14/02/2314 February 2023 Satisfaction of charge 096218410007 in full

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14/02/2314 February 2023 Registration of charge 096218410009, created on 2023-02-08

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14/02/2314 February 2023 Registration of charge 096218410010, created on 2023-02-08

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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18/05/2218 May 2022 Appointment of Mr Kyle Luke Mead as a director on 2022-05-18

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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18/05/2218 May 2022 Cessation of Sonny Charles Barry Coker as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Termination of appointment of Sonny Charles Barry Coker as a director on 2022-05-18

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18/05/2218 May 2022 Notification of Kyle Mead as a person with significant control on 2022-05-18

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13/05/2213 May 2022 Cessation of Kyle Luke Mead as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-05-13

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13/05/2213 May 2022 Appointment of Mr Sonny Charles Barry Coker as a director on 2022-04-05

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13/05/2213 May 2022 Notification of Sonny Charles Barry Coker as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of Kyle Luke Mead as a director on 2022-05-13

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05/04/225 April 2022 Appointment of Mr Kyle Luke Mead as a director on 2022-04-05

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05/04/225 April 2022 Cessation of Sonny Charles Barry Coker as a person with significant control on 2022-04-05

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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05/04/225 April 2022 Termination of appointment of Sonny Charles Barry Coker as a director on 2022-04-05

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05/04/225 April 2022 Notification of Kyle Luke Mead as a person with significant control on 2022-04-05

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-29

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09/11/219 November 2021 Change of details for Mr Sonny Charles Barry Coker as a person with significant control on 2021-09-24

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09/11/219 November 2021 Cessation of Trident Money Ltd as a person with significant control on 2021-09-24

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09/11/219 November 2021 Cessation of Barry Clifford Mead as a person with significant control on 2021-09-24

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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07/10/217 October 2021 Registration of charge 096218410008, created on 2021-09-23

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-29

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09/08/219 August 2021 Termination of appointment of Barry Clifford Mead as a director on 2021-08-09

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09/08/219 August 2021 Notification of Sonny Charles Barry Coker as a person with significant control on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Sonny Charles Barry Coker as a person with significant control on 2021-08-09

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09/08/219 August 2021 Termination of appointment of Barry Mead as a secretary on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Barry Clifford Mead as a person with significant control on 2021-08-09

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23/07/2123 July 2021 Registration of charge 096218410007, created on 2021-07-22

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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02/09/202 September 2020 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100843

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02/09/202 September 2020 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100843,PR100661

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096218410006

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096218410005

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15/11/1915 November 2019 DIRECTOR APPOINTED MR SONNY CHARLES BARRY COKER

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096218410002

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096218410003

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096218410004

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/12/1819 December 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100518,PR100530

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29/11/1829 November 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100518

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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27/03/1827 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096218410001

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096218410003

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096218410002

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/11/1610 November 2016 SECRETARY'S CHANGE OF PARTICULARS / BARRY MEAD / 08/11/2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM BARNARD & ASTON ACCOUNTANTS 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL ENGLAND

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLIFFORD MEAD / 08/11/2016

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07/07/167 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096218410001

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03/06/153 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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