THE UK DRONE COMPANY LIMITED

Teston Road Teston Road, West Malling, ME19 5PG, Kent, United Kingdom
StatusACTIVE
Company No.09233257
CategoryPrivate Limited Company
Incorporated24 Sep 2014
Age9 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

THE UK DRONE COMPANY LIMITED is an active private limited company with number 09233257. It was incorporated 9 years, 8 months, 11 days ago, on 24 September 2014. The company address is Teston Road Teston Road, West Malling, ME19 5PG, Kent, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 09 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

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Accounts with accounts type total exemption full

Date: 31 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 18 Oct 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 14 Oct 2021

Action Date: 26 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-26

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Accounts with accounts type total exemption full

Date: 30 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Capital allotment shares

Date: 01 Dec 2020

Action Date: 08 Oct 2019

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2019-10-08

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Confirmation statement with no updates

Date: 27 Nov 2020

Action Date: 26 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-26

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Appoint person director company with name date

Date: 27 Nov 2020

Action Date: 26 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-26

Officer name: Mr Marcus Alexander George Monsell

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Accounts with accounts type total exemption full

Date: 23 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 16 Oct 2019

Action Date: 26 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-26

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Notification of a person with significant control

Date: 31 May 2019

Action Date: 31 Jan 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michael James Thompson

Notification date: 2019-01-31

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Capital allotment shares

Date: 13 Feb 2019

Action Date: 31 Jan 2019

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2019-01-31

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Accounts with accounts type total exemption full

Date: 04 Feb 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 08 Oct 2018

Action Date: 26 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-26

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Accounts with accounts type total exemption full

Date: 13 Apr 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Termination director company with name termination date

Date: 19 Feb 2018

Action Date: 16 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Redford James

Termination date: 2018-02-16

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Cessation of a person with significant control

Date: 19 Feb 2018

Action Date: 16 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Redford James

Cessation date: 2018-02-16

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Termination director company with name termination date

Date: 19 Feb 2018

Action Date: 16 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-02-16

Officer name: Michael Nicholas Bugden

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Cessation of a person with significant control

Date: 19 Feb 2018

Action Date: 16 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-02-16

Psc name: Michael Nicholas Bugden

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Appoint person director company with name date

Date: 19 Feb 2018

Action Date: 15 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-02-15

Officer name: Mr Michael James Thompson

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Gazette filings brought up to date

Date: 20 Dec 2017

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 19 Dec 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Gazette notice compulsory

Date: 19 Dec 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Change registered office address company with date old address new address

Date: 04 Jan 2017

Action Date: 04 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-04

New address: C/O Mount Offham Teston Road Offham West Malling Kent ME19 5PG

Old address: C/O Little Paddock Maidstone Road Seal Sevenoaks Kent TN15 0EH United Kingdom

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Confirmation statement with updates

Date: 01 Nov 2016

Action Date: 26 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-26

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Confirmation statement with updates

Date: 26 Oct 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

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Accounts with accounts type total exemption small

Date: 22 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Change registered office address company with date old address new address

Date: 17 May 2016

Action Date: 17 May 2016

Category: Address

Type: AD01

Old address: The Old Barn Wood Street Swanley Kent BR8 7PA

Change date: 2016-05-17

New address: C/O Little Paddock Maidstone Road Seal Sevenoaks Kent TN15 0EH

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Capital allotment shares

Date: 27 Jan 2016

Action Date: 25 Sep 2015

Category: Capital

Type: SH01

Date: 2015-09-25

Capital : 2 GBP

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Annual return company with made up date full list shareholders

Date: 30 Sep 2015

Action Date: 24 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-24

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Appoint person director company with name date

Date: 27 Jul 2015

Action Date: 06 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Nicholas Bugden

Appointment date: 2015-07-06

Documents

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Incorporation company

Date: 24 Sep 2014

Category: Incorporation

Type: NEWINC

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