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DRUM CUSSAC TECHNOLOGY LIMITED

Company number 09439875

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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)
10 Jun 2019 TM01 Termination of appointment of Christopher James Hall as a director on 5 June 2019
08 Mar 2019 AA Accounts for a small company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Nov 2018 PSC02 Notification of Drum Cussac Group Limited as a person with significant control on 31 October 2018
04 Nov 2018 PSC07 Cessation of Simon Robert Maury Philips as a person with significant control on 31 October 2018
30 Oct 2018 AP01 Appointment of Mr Craig Sweet as a director on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr Sanjay Jawa as a director on 30 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 MR01 Registration of charge 094398750002, created on 1 February 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AP01 Appointment of Mr Christopher James Hall as a director on 16 June 2016
15 Jun 2016 CERTNM Company name changed drum cussac africa LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
15 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016 AD01 Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0AN United Kingdom to 26-32 Oxford Road Bournemouth BH8 8EZ on 15 April 2016
15 Apr 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
05 Mar 2015 MR01 Registration of charge 094398750001, created on 17 February 2015
13 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 1