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DRAGON DIGITAL SOLUTIONS LIMITED

Company number 11516408

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
10 Jan 2024 PSC05 Change of details for Dragon Services Group Limited as a person with significant control on 20 September 2023
10 Jan 2024 PSC05 Change of details for Brand Crowd Limited as a person with significant control on 31 May 2023
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
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 PSC05 Change of details for Heirhys Limited as a person with significant control on 21 September 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 PSC07 Cessation of Rhys Philip Harrington as a person with significant control on 25 February 2021
15 Feb 2022 PSC02 Notification of Heirhys Limited as a person with significant control on 25 February 2021
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
17 Mar 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
12 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 166
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 133
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
21 Feb 2020 MR01 Registration of charge 115164080001, created on 19 February 2020
21 Aug 2019 PSC04 Change of details for Rhys Philip Harrington as a person with significant control on 14 August 2018
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
14 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-14
  • GBP 100