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DRAKE CONSULTANTS (UK) LIMITED

Company number 06013080

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC07	Cessation of Stephen Paul Ryan as a person with significant control on 16 December 2019	View PDF Cessation of Stephen Paul Ryan as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC07	Cessation of Louise Catherine Buckley as a person with significant control on 19 August 2020	View PDF Cessation of Louise Catherine Buckley as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Louise Catherine Buckley as a director on 19 August 2020	View PDF Termination of appointment of Louise Catherine Buckley as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
17 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	PSC07	Cessation of Drake Consultants Limited as a person with significant control on 29 November 2016	View PDF Cessation of Drake Consultants Limited as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	AD01	Registered office address changed from 1 Vermont Way St Leonards on Sea TN37 7TN to Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL on 31 August 2017	View PDF Registered office address changed from 1 Vermont Way St Leonards on Sea TN37 7TN to Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL on 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
06 Jun 2016	AP03	Appointment of Mr Peter Frederick Harrison as a secretary on 3 June 2016	View PDF Appointment of Mr Peter Frederick Harrison as a secretary on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM02	Termination of appointment of Stephen Paul Ryan as a secretary on 3 June 2016	View PDF Termination of appointment of Stephen Paul Ryan as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)

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DRAKE CONSULTANTS (UK) LIMITED

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