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DRAC LOGISTICS LIMITED

Company number 07018954

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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)
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
03 Oct 2019 CH01 Director's details changed for Mr Allan Donaldson on 27 June 2019
20 May 2019 PSC04 Change of details for Mr Thomas Alexander Hayes as a person with significant control on 6 April 2018
20 May 2019 PSC07 Cessation of Allan Donaldson as a person with significant control on 13 May 2019
04 Apr 2019 AP01 Appointment of Ms Sophia Jones as a director on 24 October 2018
04 Apr 2019 AP01 Appointment of Mr Andrew Hopkin as a director on 24 October 2018
04 Apr 2019 AP01 Appointment of Mr Craig Scrimgeour as a director on 30 October 2018
03 Apr 2019 AP01 Appointment of Mrs Charlotte Bowfield-Gray as a director on 15 January 2019
11 Mar 2019 AP01 Appointment of Mr Richard Sutherland as a director on 1 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 Sep 2017 AD01 Registered office address changed from C/O Dean Statham Chartered Accountants Bank Passage Off Market Square Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ on 4 September 2017
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Feb 2016 SH08 Change of share class name or designation
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,500
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 MR01 Registration of charge 070189540003, created on 31 October 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,500
16 Jan 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014