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DRAGON RETAIL (PAYROLL SERVICES) LIMITED

Company number 06786400

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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)
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
27 Dec 2024 AA Accounts for a dormant company made up to 30 March 2024
18 Oct 2024 MR04 Satisfaction of charge 067864000003 in full
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 30 March 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 30 March 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 30 March 2021
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Feb 2021 PSC07 Cessation of Darren Charles Briggs as a person with significant control on 7 August 2018
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 MR01 Registration of charge 067864000003, created on 28 September 2020
28 Aug 2020 MR04 Satisfaction of charge 067864000001 in full
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 MR04 Satisfaction of charge 067864000002 in full
30 Jul 2019 PSC02 Notification of Ascona Group Holdings Ltd as a person with significant control on 7 August 2018
30 Jul 2019 CH01 Director's details changed for Mr Darren Charles Briggs on 16 July 2019
30 Jul 2019 AD01 Registered office address changed from Crossways Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire SA73 1QZ to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 30 July 2019
14 Mar 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 MR01 Registration of charge 067864000002, created on 2 January 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association