DROPSTONE CONSULTING LIMITED
Company number 01691066 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 27 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE PAYNE | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MILLICENT BEATRICE PAYNE | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PAYNE / 25/06/2012 | View document |
| 2 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DIANE MILLICENT BEATRICE PAYNE / 25/06/2012 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANE MILLICENT BEATRICE PAYNE / 25/06/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANE MILLICENT BEATRICE PAYNE / 25/06/2010 | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA TURNER | View document |
| 7 Mar 2009 | COMPANY NAME CHANGED IPA GROUP LIMITED CERTIFICATE ISSUED ON 10/03/09 | View document |
| 6 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GAULD | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY VANESSA TURNER | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MRS. DIANE MILLICENT BEATRICE PAYNE | View document |
| 19 Feb 2009 | SECRETARY APPOINTED MRS. DIANE MILLICENT BEATRICE PAYNE | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA TURNER / 02/06/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN | View document |
| 5 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2007 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2006 | COMPANY NAME CHANGED TRICON GROUP LIMITED CERTIFICATE ISSUED ON 11/09/06 | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Oct 2003 | DIRECTORS' RETIREMENT R 25/09/03 | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | S366A DISP HOLDING AGM 20/01/03 | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | SECRETARY RESIGNED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | COMPANY NAME CHANGED TRICON MANAGEMENT AND HOLDINGS L IMITED CERTIFICATE ISSUED ON 15/11/02 | View document |
| 18 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 26 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1993 | SECRETARY RESIGNED | View document |
| 30 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jul 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 30 Jun 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Jul 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1990 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 29 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Dec 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1983 | DIR / SEC APPOINT / RESIGN | View document |
| 13 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |