DRAKE INTERNATIONAL SYSTEMS LIMITED
Company number 00938999
- Company Overview for DRAKE INTERNATIONAL SYSTEMS LIMITED (00938999)
- Filing history for DRAKE INTERNATIONAL SYSTEMS LIMITED (00938999)
- People for DRAKE INTERNATIONAL SYSTEMS LIMITED (00938999)
- Charges for DRAKE INTERNATIONAL SYSTEMS LIMITED (00938999)
- More for DRAKE INTERNATIONAL SYSTEMS LIMITED (00938999)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 May 2024 | TM01 | Termination of appointment of Nicholas Polimenakos as a director on 1 May 2024 | |
| 18 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 29 Jun 2023 | AP01 | Appointment of Mr Mark Coetzee as a director on 8 May 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Mr Nicholas Polimenakos as a director on 9 May 2023 | |
| 29 Jun 2023 | TM01 | Termination of appointment of Robert William Pollock as a director on 8 May 2023 | |
| 07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 30 Nov 2021 | AA | Full accounts made up to 30 September 2020 | |
| 27 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 27 Jun 2021 | PSC04 | Change of details for Mr Robert William Pollock as a person with significant control on 15 June 2016 | |
| 27 Jun 2021 | TM02 | Termination of appointment of Michael Anthony Whitelegg as a secretary on 31 January 2021 | |
| 07 Dec 2020 | AA | Full accounts made up to 30 September 2019 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 01 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 10 Oct 2018 | AA | Full accounts made up to 30 September 2017 | |
| 26 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 27 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 26 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 07 Dec 2015 | AA | Full accounts made up to 30 September 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 20 Oct 2014 | AD01 | Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 |