DRAIG TECHNOLOGY LTD.

Company number 03777468

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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)
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE England to Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ on 5 January 2021
05 Jan 2021 PSC05 Change of details for Utilisoft Limited as a person with significant control on 4 January 2021
17 Aug 2020 TM01 Termination of appointment of Philip Galati as a director on 14 August 2020
22 Jun 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
28 Oct 2019 CH01 Director's details changed for Mr Matthew Christopher Hirst on 28 October 2019
27 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
03 May 2019 AA Full accounts made up to 31 December 2018
31 May 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
25 Oct 2017 AUD Auditor's resignation
29 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Aug 2017 AA Full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 MR01 Registration of charge 037774680003, created on 4 May 2017
26 Apr 2017 AP01 Appointment of Philip Galati as a director on 13 April 2017
26 Apr 2017 MR04 Satisfaction of charge 037774680002 in full
25 Apr 2017 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017
25 Apr 2017 TM01 Termination of appointment of Andrew Michael Green as a director on 13 April 2017
25 Apr 2017 TM02 Termination of appointment of Steven Paul Gosling as a secretary on 13 April 2017
27 Sep 2016 AA Full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 40,001.6