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DRAGON DIGITAL SOLUTIONS LIMITED

Company number 11516408

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Company Results (links open in a new window)
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)
06 Jan 2026 CS01 Confirmation statement made on 19 December 2025 with no updates
View PDF Confirmation statement made on 19 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
22 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024 PSC05 Change of details for Dragon Services Group Limited as a person with significant control on 20 September 2023
View PDF Change of details for Dragon Services Group Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 PSC05 Change of details for Brand Crowd Limited as a person with significant control on 31 May 2023
View PDF Change of details for Brand Crowd Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 AD01 Registered office address changed from Unit 7-8 Stadium Close Cardiff CF11 8TS United Kingdom to Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF on 20 September 2023
View PDF Registered office address changed from Unit 7-8 Stadium Close Cardiff CF11 8TS United Kingdom to Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF on 20 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022 PSC05 Change of details for Heirhys Limited as a person with significant control on 21 September 2022
View PDF Change of details for Heirhys Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022 PSC07 Cessation of Rhys Philip Harrington as a person with significant control on 25 February 2021
View PDF Cessation of Rhys Philip Harrington as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022 PSC02 Notification of Heirhys Limited as a person with significant control on 25 February 2021
View PDF Notification of Heirhys Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
17 Mar 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with updates
View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 166
View PDF Statement of capital following an allotment of shares on 12 February 2020
  • GBP 166
- link opens in a new window - 3 pages (3 pages)
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 133
View PDF Statement of capital following an allotment of shares on 11 April 2019
  • GBP 133
- link opens in a new window - 8 pages (8 pages)
28 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
21 Feb 2020 MR01 Registration of charge 115164080001, created on 19 February 2020
View PDF Registration of charge 115164080001, created on 19 February 2020 - link opens in a new window - 9 pages (9 pages)
21 Aug 2019 PSC04 Change of details for Rhys Philip Harrington as a person with significant control on 14 August 2018
View PDF Change of details for Rhys Philip Harrington as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)